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<br />CASSELBERRY PARKS & RECREATION ADVISORY BOARD <br />Parks & Recreation Administration Office <br />125 E. Melody Lane, Casselberry, FL 32707 <br /> <br /> <br /> <br />A regular meeting of the Parks & Recreation Department was held Tuesday, April 11, 2006. <br />Pete Monaco called the meeting to order at 7:01 p.m. <br /> <br /> <br />Board Members Present <br />: <br />Pete Monaco, Phyllis Sheppard, Liz Torres <br /> <br />Staff Present <br />: <br />Matt Fortini (Parks & Recreation Director), Sharon Rogers (Staff Assistant) <br /> <br />Audience Present: <br /> <br />Bruce Brodfuhrer, John Casselberry, John Zacco <br /> <br /> <br />Approval of Minutes <br />: <br />Liz Torres made a motion to accept the March 14, 2006 minutes. Phyllis Sheppard seconded the <br />motion. The motion carried unanimously 3-0. <br /> <br /> <br />Item 1 – Nominations for Chairperson: <br />Phyllis Sheppard nominated Pete Monaco for Chairperson; seconded by Liz Torres; motion <br />carried unanimously 3-0. <br /> <br />Pete Monaco nominated Phyllis Sheppard for Co-Chairperson; seconded by Liz Torres; motion <br />carried unanimously 3-0. <br /> <br /> <br />Item 2 – Community Matching Grant Program Update: <br />Grant project updates were reviewed. There were several extension requests to be voted on. <br />Field Club Community returned their grant money to the City, as they could not match the funds. <br /> <br />North Shore Courtyard Villas – requested extension to May 24, 2006. Phyllis Sheppard made <br />motion to approve extension; seconded by Pete Monaco. Motion passed unanimously 3-0. <br /> <br />Cassel Creek Property Owners’ Association, Inc. – requested extension to April 24, 2006. Pete <br />Monaco made motion to approve extension request; seconded by Phyllis Sheppard. Motion <br />passed unanimously 3-0. <br /> <br /> <br />Item 3 – Strategic Plan Update: <br />The first quarter update was reviewed and discussed; no vote was necessary. <br /> <br /> <br /> <br /> <br />