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The City of Casselberry's Parks & Recreation Advisory Board held its regular meeting <br />Tuesday, August 9, 2016, in the City of Casselberry Commission Chambers, 95 Triplet <br />Lake Drive, Casselberry, Florida. Chairman Daphne Keys called the meeting to order at <br />7:00 pm. <br />Board Members Present: <br />Chairman Daphne Keys Ted Weeks <br />Ana Van Meter <br />Dia Nordstrom <br />Board Members Absent: <br />Nancy Valentine <br />Staff Present: <br />Linda Moore, Recreation Manager <br />Joanne Duncan, Recording Secretary <br />Guest <br />None <br />Audience <br />John Casselberry <br />Approval of Minutes <br />Ana Van Meter moved to approve the June 14, 2016 minutes as written. Dia Nordstrom <br />seconded the motion. The motion passed unanimously. <br />Items for Discussion: <br />Item 1 <br />Draft of Parks Div Operating Policies, Procedures and Rules Ordinance — New <br />Ordinance updates old policies and procedures. Motion was made by Ana VanMeter to <br />recommend adopting Ordinance 16-XXXX as reviewed by the PRAB Committee with <br />possible attachment recommendations. Dia Nordstrom seconded the motion. Motion <br />passed unanimously 4-0. <br />Item 2 <br />Florida Recreation Dev Assistance Program (FRDAP) Unique Abilities Grant 2016 — <br />improvements to Crystal Bowl Park to be submitted in August. Motion to support for <br />Grant submittal made by Ana VanMeter. Ted Weeks seconded the motion. Motion <br />passes unanimously 4-0. <br />