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Minutes 03-07-12 MINUTES OF THE SPECIAL EVENTS AD HOC ADVISORY COMMITTEE MEETING HELD ON MARCH 7, 2012, AT 5:30 P.M. IN THE CITY HALL CHAMBER 100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA PRESENT: Vinola Rada, Chair, (Co- Secretary) Kathy Biscuiti, Board Representative James Guilbeault Ginny Shea, Board Representative Elliott Williams Brad Sevaldson, Alternate ABSENT: Christiane Francois, Co- Chair, (Co- Secretary) Christina Griswold Libby Stroud, Alternate 1. Call to Order The meeting was called to order at 5:30 p.m. Self- introductions were made. 2. Approval of February 1, 2012 Minutes Motion Mr. Williams moved to accept the minutes. Mr. Guilbeault seconded the motion that unanimously passed. 3. Committee Discussion /Action Chair Rada announced two members had notified her of their absence for this meeting. Ms. Stroud was absent without notice. 4. Meeting Schedule Chair Rada discussed the meeting schedule for the remainder of the year. It was noted that some members had difficulty attending the meeting at 5:30 p.m There was consensus to move the meeting to 6:00 p.m. at the Library. Meeting Minutes Special Events Ad Hoc Committee Boynton Beach, Florida March 7, 2012 Motion Mr. Williams moved to approve a new meeting time of 6:00 p.m. Mr. Guilbeault seconded the motion that unanimously passed. 7. Adjournment There being no further discussion, the meeting was adjourned at 5:35 p.m. Ellie Caruso Recording Secretary 2