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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 12, 2019 <br />at 6:30 p.m. in the City of Casselberry Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />1. Call to Order <br />Chairman Melissa Holmes called the meeting to order at 6:30 p.m. <br />2. Pledge of Allegiance <br />Chairman Melissa Holmes led the Pledge of Allegiance. <br />3. Roll Call <br />Board Members Present: <br />Melissa Holmes, Chairman <br />Courtney Icenhower, Vice Chair <br />Member Katy Farmer <br />Member Dana Callan <br />Member Kinsey Lallathin <br />Alternate Member LeAnn Nash (present in audience) <br />Board Members Absent: None <br />Staff Members Present: <br />Linda Moore, Recreation Manager <br />Joanne Duncan, Recording Secretary <br />4. Selection of Chairman and Vice Chairman: <br />Member Lallathin made a motion for Chairman Holmes and Vice -Chair Icenhower to remain as <br />present positions. Member Callan seconded the motion. Motion was passed unanimously 5-0. <br />5. Approval of Minutes — January 8, 2019 <br />Member Lallathin made a motion that the minutes be approved and Member Farmer seconded the <br />motion. Motion passed unanimously 5-0. <br />6. Items for Discussion: <br />Dr. Kelly Brock briefly discussed the progress of the parks workshop meetings attended residents. <br />Conceptual plans will be presented at a joint meeting with the Board and City Commission sometime in <br />March/April. <br />