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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, January 9, 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 />Vice Chairman Holmes called the meeting to order at 7:00 p.m. <br />2. Pledge of Allegiance <br />Vice Chairman Holmes led the Pledge of Allegiance. <br />3. Roll Call <br />Board Members Present: <br />Melissa Holmes, Vice Chairman <br />Courtney Icenhower <br />Dia Nordstrom <br />Nancy Valentine <br />Board Members Absent: <br />Chairman Ana Van Meter - Resigned <br />Staff Members Present: <br />Linda Moore, Recreation Manager <br />Karen Sorrentino, Recording Secretary <br />4. Approval of Minutes — December 12, 2017 <br />Vice Chairman Holmes made a motion that the minutes be approved as written and Member <br />Icenhower seconded the motion. Motion passed unanimously 4 -0. <br />5. Items for Discussion: <br />1. Draft of the PRAB Annual Report <br />Ms. Moore discussed the format of the Annual Report and subject matter which includes vision and <br />mission statement. Accomplishments are also included in this Annual Report along with stats on <br />events and special events. <br />Member Icenhower stated that she would like to see more information in the Annual Report <br />regarding our larger events and more of the echo -friendly atmosphere activities to give us a bigger <br />spotlight on our mission statement. <br />OA <br />