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CITY OF CASSELBERRY <br />PARKS & RECREATION ADVISORY BOARD <br />The City of Casselberry Parks & Recreation Advisory Board held a regular meeting on Tuesday, <br />February 14, 2017 at 7:00 p.m. in the City of Casselberry Commission Chambers, 95 Triplet Lake <br />Drive, Casselberry, Florida. <br />1. Call to Order <br />Vice Chairman Van Meter called the meeting to order at 7:01 p.m. <br />2. Pledge of Allegiance <br />Vice Chairman Van Meter led the Pledge of Allegiance. <br />3. Roll Call <br />Board Members Present: <br />Vice -Chairman Ana Van Meter <br />Dia Nordstrom <br />Nancy Valentine (arrived at 7:13 p.m.) <br />Courtney Icenhower <br />Melissa Holmes <br />Board Members Absent: <br />None <br />Staff Members Present: <br />Linda Moore, Recreation Manager <br />Joanne Duncan, Recording Secretary <br />Vice Chairman Van Meter introduced new members Courtney Icenhower and Melissa Holmes <br />and welcomed them to the Board. <br />4. Approval of Minutes — November 8, 2016 <br />Member Nordstrom moved to approve the minutes of the November 8, 2016 meeting <br />as written. Motion was seconded by Member Holmes. Motion carried unanimously <br />by voice vote 4-0. <br />5. Selection of Chairman and Vice -Chairman: <br />Member Nordstrom moved to appoint Member Van Meter to fill the Chairman <br />position. Motion was seconded by Member Holmes. Motion carried unanimously by <br />voice vote 4-0. <br />2 <br />