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The City of Casselberry Lakes Management Advisory Board held a meeting Wednesday, <br />November 4, 2009 at 7:00 p.m., in the Casselberry Public Works Department, 95 Triplet Lake <br />Drive, Casselberry, FL 32707. <br />Appointed Board Members Present: <br />Bryan Demurat <br />Dana Callan <br />Ashauntay Houston <br />Matthew Martin <br />Andrew Meadows <br />Leslie Yates <br />Appointed Board Members Absent: <br />Anne Miller <br />Patrick Rose <br />Scott Scherr <br />James Withrow <br />Staff Members Present: <br />Kelly Brock, Ph. D., P.E., CFM, City Engineer <br />Kenna Henry, Senior Staff Assistant (Recording Secretary) <br />~ 1. Call to Order: The meeting was called to order by Chairman Bryan Demurat C~ 7:OSpm. <br />2. Roll Call: Chairman Demurat called roll. Mrs. Anne Miller, Mr. Patrick Rose, Mr. Scott <br />Scherr, and Mr. James Withrow were all absent. <br />3. Approval of the LMAB Minutes: Mr. Andrew Meadows made a motion to approve <br />the minutes as presented. The motion was seconded by Mr. Dana Callan. <br />4. Old Business: <br />A. Agenda/Topics for Discussion at November 9`h Joint meeting with City <br />Commission: Dr. Kelly Brock showed a draft presentation to the Board that <br />could be used as an introduction during the scheduled Joint City Commission/ <br />LMAB meeting to be held on Monday, November 9, 2009. The presentation <br />featured topics such as Board History, Credentials of Members, Accomplishments, <br />Issues, Suggestions, and Discussion. Dr. Brock agreed to give the presentation at <br />the meeting but expressed conflict with being the spokesperson for the Board. <br />The Board agreed that Chairman Demurat would speak on behalf of the Board; <br />Ms. Leslie Yates will act as backup in the absence of the Chairman. All Board <br />members will receive, via email, a copy of the presentation prior to the meeting <br />date. The Board also suggested that the meeting take place in a comfortable <br />