PRAB 12/11/2018 Minutes - Laserfiche WebLink

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CITY OF CASSELBERRY PARKS & RECREATION ADVISORY BOARD The City of Casselberry Parks & Recreation Advisory Board held a regular meeting on Tuesday, December 11, 2018 at 6:30 p.m. in the City of Casselberry Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. 1. Call to Order Vice Chairman Courtney Icenhower called the meeting to order at 6:30 p.m. 2. Pledge of Allegiance Vice Chairman Icenhower led the Pledge of Allegiance. 3. Roll Call Board Members Present: Dana Callan Courtney Icenhower —Vice Chair Katy Farmer Kinsey Lallathin LeAnn Nash (Alternate) Board Members Absent: Melissa Holmes -Chairman (Excused) Staff Members Present: Linda Moore, Recreation Manager Joanne Duncan, Recording Secretary Dr. Kelly Brock, Deputy Public Works Director/City Engineer 4. Approval of Minutes — November 13, 2018 Member Icenhower moved to approve the minutes of the November 13, 2018 meeting. Motion was seconded by Member Lallathin. Motion passed unanimously 5-0. 5. Items for Discussion: Dr. Brock discussed the solicitation of contractors for professional services for park planning efforts on several parks for potential inclusion in a voter referendum for park funding. The overall plan is to create a conceptual plan with cost estimates for proposed improvements. Several public meetings are planned on January 9, 2019 6-730 at the Casselberry Recreation Center and on February 9, 2019 12- 130 at Dew Drop Park. In March, April timeline, a revised plan will be designed based on feedback and cost estimates. There is no additional action needed from the Parks and Recreation Board at this time. Ms. Linda Moore presented upcoming events as follows: • A Parks and Recreation Annual Report is in the process of being created which will show activities and programs held throughout the year, new projects that were created and 1