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Minutes 04-23-12 MINUTES OF THE RECREATION & PARKS BOARD MEETING MINUTES OF THE RECREATION & PARKS BOARD MEETING HELD AT THE CIVIC CENTER, BOYNTON BEACH FLORIDA HELD AT THE CIVIC CENTER, BOYNTON BEACH FLORIDA ON M ONDAY, APRIL 23, 2012 AT 6:00 P.M. ON M ONDAY, APRIL 23, 2012 AT 6:00 P.M. PRESENT JMV,V OHN CEY ICE CHAIR CK HARLES ANTER CS ATHERINE CANTLAN EP-R,C LIZABETH IERCEOE HAIR WM,R&D ALLY AJORS ECREATION PARKS IRECTOR ABSENT JS ANELLE LOAN RL OBERT APIN I.CALL TO ORDER Mr. Majors called the meeting to order at 6:00 p.m. II.ATTENDANCE Roll was called. A quorum was present III.APPROVAL OF MINUTES The board will approve the minutes for the February, March and April meetings at their meeting in May IV.UNFINISHED BUSINESS A. Parks Tour (Cont.) The board continued the tour of parks by visiting the Barrier Free Park and Caloosa Park. V.NEW BUSINESS A.Priority List of Park Projects The board requested a map showing the location of parks throughout the City. This will help them in developing a priority list of park projects at their meeting in May. B. May meeting (Memorial Day) Due to the Holiday, the board decided that they will meet on May 21. VI. Items for the City Manager’s Attention There were no items for the City Manager’s attention VII. NEXT MEETING: TBD The next meeting will be held on May 21. VII.ADJOURNMENT The meeting was adjourned at 7:10 p.m. THEBOARD(COMMITTEE)MAYONLYCONDUCTPUBLICBUSINESSAFTERAQUORUMHASBEEN ESTABLISHED.IFNOQUORUMISESTABLISHEDWITHINTWENTYMINUTESOFTHENOTICEDSTARTTIMEOF THEMEETINGTHECITYCLERKORDESIGNEEWILLSONOTETHEFAILURETOESTABLISHAQUORUMAND THEMEETINGSHALLBECONCULDED. BOARDMEMBERSMAYNOTPARTICIPATEFURTHEREVENWHEN PURPORTEDLYACTINGINANINFORMALCAPACITY. F A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) ACHIEVEMENTCOMMUNITY … A sense of … CONSERVATION of our natural treasures… ECONOMIC DEVELOPMENTFUTURE HEALTH … Florida’s … Good… HERITAGENATUREIT STARTS IN PARKS! Ties to our … Respect for …