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11-13-2017 Minutes MINUTES OF THE OCOEE PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING HELD ON November 13, 2017 CALL TO ORDER The meeting was called to order at 6:02 p.m. in the Lakeshore Center, 125 N. Lakeshore Drive, Ocoee, FL 34761. The roll was called and a quorum was declared at that time. PRESENT: Chairman Rainer, Vice-Chairman Graham, Members Applegate, Barber, McKey, and Koontz, Also present were Parks and Recreation Director Jeff Hayes (Director Hayes), Ex-Officio Member Commissioner Rosemary Wilsen and Senior Administrative Assistant Dottie Godek. ABSENT: Member Maranan INTRODUCTION OF GUESTS AND VISITORS: None A. APPROVAL OF MINUTES Member McKey seconded by Member Applegate made a motion to accept the minutes of the September 20, 2017 meeting. The motion passed unanimously. B. SPRING FLING Ex-Officio Member Commissioner Rosemary Wilsen reported that Spring Fling will be held at Bill Breeze Park but without the Lakeshore Center which will be under construction. March 10th 2018 is the date. She said that it was up to the board if they wanted to do something - Member Maranan reported at the last meeting that he was going to look into handing out seedlings. C. LIGHT UP OCOEE Chairman Rainer asked if everyone was going to be able to participate on either Monday 12/11/17 or Wednesday 12/13/17. The Board will be meeting at 6:00 PM at the Jim Beech Center. D. CITY TREE LIGHTING EVENT December 2nd 2017 The board went over the schedule for the craft table shifts and the setup of the tables. They decided to close the table at 6:00 PM so that everyone can see the tree lighting. E. OTHER BUSINESS Chairman Rainer said that since the next scheduled meeting would be on Monday January 15th but since that was Martin Luther King Day the board may wish to reschedule. The consensus was that the meeting will be moved to January 22nd 2018. 1 Member Koontz asked if the West Orange Senior group would possibly have another member to serve on the Parks and Recreation Board. Director Hayes said he would have a conversation with the acting president of the Seniors. Member Barber asked what the disposition of the remaining Parks and Recreation Advisory Board budget was; it was reported that the signs for the 2017 Light Up Ocoee were purchased. Member Applegate mentioned that he had a request from Mr. & Mrs. Claus regarding the Tree Lighting Event: they requested reserved parking and possibly having the carriage take them from the parking area to the Withers-Maguire House. Director Hayes said that he would look into the possibility of that happening. F. SET NEXT AGENDA A. Approval of minutes of the November 13, 2017 meeting B. Spring Fling C. Easter Eggstravaganza D. Arbor Day E. Light Up Ocoee Recap F. Tree Lighting Event Recap ADJOURNMENT The meeting was adjourned at 6:33 PM. [ -,0-6...e..14-4661C___ Ch i man Jane\Rainer Sr. Administrative Asst. Dottie Godek 2