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<br />The City of Casselberry Lakes Management Advisory Board held a meeting Wednesday, February <br />4, 2009 at 7:00 p.m., in the Casselberry Public Works Department, 95 Triplet Lake Drive, <br />Casselberry, Fl32707. <br /> <br />Appointed Board Members Present: <br />Bryan Demurat <br />Ashauntay Houston-new member <br />Matthew Martin <br />Andrew Meadows-new member <br />Anne Miller <br />Pat Rose <br />Scott Scherr <br /> <br />Appointed Board Members Absent: <br />Dana Callan <br />James Withrow <br />Leslie Yates <br /> <br />Staff Members Present: <br />Ed Torres, M.S., P.E., Public Works Director <br />Kelly Brock, Ph. D., P.E., CFM, City Engineer <br />Kenna Henry, Senior Staff Assistant (Recording Secretary) <br /> <br />1. Call to Order: The meeting was called to order by Chairman Bryan Demurat @ <br />7:05pm. <br /> <br />2. Roll Call: Chainman Demurat called roll. Mr. James Withrow (excused), Mr. Dana Callan <br />(excused), and Mrs. Leslie Yates were all absent. There were. also three audience members <br />in attendance at this meeting. The two new members-Ms. Ashauntay Houston and Mr. <br />Andrew Meadows-were introduced to the Board. Each gave a brief overview of his/her <br />background. Mr. Ed Torres explained the purpose of the Board, duties, and the <br />expectations of each Board member. <br /> <br />3. Election of Officers: Board members cast voice nominations for Chairman and Vice <br />Chairman for the LMAB. Mr. Bryan Demurat who was recently re-elected for another term <br />was nominated for Chairman and Mr. Pat Rose was nominated as Vice Chairman. <br /> <br />Mrs. Anne Miller made a motion to accept the nominations as presented. The <br />motion was seconded and carried by voice vote. <br /> <br />4. Approval of the LMAB Minutes January 7, 2009: Mr. Pat Rose noted a minor <br />date change in the February agenda with regard to acceptance of minutes. <br />Following the modification to the agenda, Mr. Rose moved to accept the minutes <br />as presented. The motion was seconded and carried by voice vote. <br /> <br />5. Old Business: <br /> <br />A. Lake Concord Stormwater Park Update: Mr. Torres provided a brief overview <br />of the lake Concord Stormwater Park Project to include the award of bid, cost for <br />construction, and project elements. Construction thus far has involved land clearing, <br />