Minutes 08-13-03 MINUTES OF THE COMMUNITY RELATIONS BOARD MEETING HELD
IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA,
ON WEDNESDAY, AUGUST 13, 2003 AT 7:00 P.M.
Present
Ron Washam, Chairman Dan DeCarlo, Board Liaison
Anna Marie Noe, Vice Chair
Jane Kupperman
Eddie Mitchell
Brenda Lee Williams
Sarah P. Dye, Alternate
Absent
Anne Centi
Blanche Girtman
Jose Rodriguez
Howard Solomon
I. Pledge of Allegiance
Chairman Washam called the meeting to order at 7:05 p.m. Vice Chair Noe led
members in the Pledge of Allegiance to the Flag, followed by a moment of silence in
memory of Ms. Girtman's son, who recently passed away.
II. Roll Call - Regular Members and Alternates
The Recording Secretary called the roll and declared a quorum was present.
III. Recognition of Visitors
Mr. Bob Harper, a resident in the City for 12 years, was welcomed to the meeting.
IV. July 9th Minutes Approval
Motion
Mr. Mitchell moved to approve the minutes. Motion seconded by Ms. Williams and
unanimously carried.
Meeting Minutes
Community Relations Board
Boynton Beach, Florida
August 13, 2003
V. Agenda Approval
Motion
Ms. Williams moved to approve the agenda. Motion seconded by Vice Chair Noe and
unanimously carried.
VI. Correspondence and Announcements
Chairman Washam asked Mr. DeCarlo if he had any information regarding the
arrangements for the services for Eroyn Girtman, Ms. Girtman's son and husband of
Angela Girtman. Mr. DeCarlo announced that the funeral was scheduled for Saturday
morning, August 16th at St. John's Missionary Baptist Church. However, Mr. DeCarlo
was not certain of the time and suggested that members telephone the Church at 732-
2377 to confirm the time.
The Board expressed its sympathy to the Girtman family that has been very active in
the Community for over 50 years.
Ms. Williams announced that there would be a wake at the Church on Friday night.
Chairman Washam announced that the East Boynton Beach Little League Team will be
playing their first game in the Little League World Series on Friday night and it will be
broadcast on ESPN at 7:00 p.m. Chairman Washam noted that festivities will take
place on Friday night at Pete Rose Ballpark Cafb.
Chairman Washam and members wished the team great success and noted how proud
the whole City is of the team.
VII. Old Business
PATCH Activities Update
Mr. DeCarlo reported that PATCH is continuing to offer the same programs at two
locations on a regular basis. They have been providing immunization shots for the
children for school opening and shots were given at the Wilson Center on Saturday.
Sister Lorraine has been holding regular monthly meetings at the Treasure Chest Early
Learning Center on the third Wednesday of each month.
The priority of PATCH is to locate a permanent facility where PATCH can offer regular
health related programs in the City. Utilizing the Wilson Center had been discussed, but
it was determined that the Wilson Center would not be used for health facility activities.
Mr. DeCarlo would like to see an office available at the Wilson Center that could be
utilized by various non-profit agencies.
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Meeting Minutes
Community Relations Board
Boynton Beach, Florida
August 13, 2003
Ms. Kupperman previously recommended utilizing space at the new Survivor's School.
However, she has determined that the School Superintendent is looking at all leasing
agreements within the School District and she was not certain what the outcome of this
would be. Ms. Kupperman was still optimistic that this may be possible and will continue
to update Mr. DeCarlo. Mr. DeCarlo noted that they have also been speaking with
Bethesda Hospital that might be able to provide some space. If any member knows of
any space that might be available, they should contact Mr. DeCado.
Mr. DeCarlo also informed the Board that he has been referring people to the Beacon
Center that primarily assists minorities and the Haitian community. He has been
focusing his efforts on steering the Haitian community to the Beacon Center.
VIII. New Business
(a) Future of New Wilson Center Update
Mr. DeCarlo referred to the upcoming bond issue on the November ballot. The City
Commission has already approved funding the Wilson Center and it is not part of the
bond issue. It is anticipated that this project will move forward quickly. Mr. DeCarlo
pointed out that Commissioner McCray has been working very hard to keep the project
on track.
Also, the Recreation and Parks Department received a grant to extend the Palmetto
Greens Park, which is an integral part of the Heart of Boynton activities.
Chairman Washam said that it was important that the citizens are informed about the
importance of the bond issue and the projects that need to be funded. Ms. Williams
pointed out that the Wilson Pool is included in the bond referendum and she felt that the
pool was an important part of the Wilson Center. She also noted that it has been
discussed that the wording for the pool be changed to the Wilson Municipal Pool so that
the residents of the City would be made aware that the pool is open to everyone.
Mr. Mitchell inquired if there was enough room for the expansion since there was a
resident that was unwilling to sell his property to the City. Mr. DeCarlo stated that the
City cannot expand the Wilson Center without that particular piece of property and the
City anticipates acquiring this property. Mr. DeCarlo thought that the City and this
resident had reached an agreement for the property.
(b) September Meeting moved to Hester Center
Chairman Washam announced that the September 10, 2003 meeting would be held
at the Hester Center, 1901 North Seacrest Boulevard, at 7:00 p.m. He requested
that Mr. DeCarlo contact members prior to the meeting to remind them of the change of
venue. Mr. DeCarlo will post signs on the City Hall door informing the public that the
meeting place has been changed.
Meeting Minutes
Community Relations Board
Boynton Beach, Florida
August 13, 2003
Vice Chair Noe thought that taking the meeting on the road was an excellent idea and
she would like to see more meetings held throughout the community.
IX. Adjournment
There being no further business, the meeting properly adjourned at 7:30 p.m.
Respectfully submitted,
Barbara M. Madden
Recording Secretary
(August 15, 2003)