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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, February 13, 2018 <br />at 7:00 p.m. in the City of Casselberry Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />1. Call to Order <br />Member Icenhower called the meeting to order at 7:00 p.m. <br />2. Pledge of Allegiance <br />Member Icenhower led the Pledge of Allegiance. <br />3. Roll Call <br />Board Members Present: <br />Courtney Icenhower — substitute Vice -Chairman <br />Dana Callan <br />Kinsey Lallathin <br />Board Members Absent: <br />Melissa Holmes, Vice -Chairman (excused) <br />Katy Farmer (excused) <br />Staff Members Present: <br />Linda Moore, Recreation Manager <br />Joanne Duncan, Recording Secretary <br />4. Approval of Minutes—January 9, 2018 <br />Member Icenhower made a motion that the minutes be approved and Member Lallathin seconded <br />the motion. Motion passed unanimously 3-0. <br />5. Items for Discussion: <br />Recommendation to the Board to select new Chairman and Vice -Chairman for the Advisory Board. <br />Member Icenhower discussed the nominations for Chairman and Vice -Chairman. She suggested that <br />Member Holmes be nominated for Chairman position and that the Vice -Chairman position will be <br />determined at the next meeting. <br />Member Icenhower made a motion that Member Holmes be approved for Chairman position. <br />Member Callan seconded the motion. Motion passed unanimously 3-0. <br />2 <br />