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08-17-2023City of Edgewater Meeting Minutes ation & Cultural Services Board 104 N. Riverside Drive Edgewater, FL 32132 Thursday, August 17, 2023 5:00 PM Council Chambers 1. CALL TO ORDER Tiffany Evers, Chair of the Recreation and Cultural Services Board, called the meeting to order at S: 06 p. m. 2. ROLL CALL Present 3 - Laura Konters, Glenn Powers and Tiffany Evers Excused 2 - Zach Granger and CarolAnn Jeronimo Also Present: Samantha Bergeron, Parks & Recreation Director & Brandi Matzek, Event Coordinator. 3. APPROVAL OF MINUTES AR-2023-377 Minutes from the March 21, 2023 Recreation & Cultural Services Board Meeting. Attachments: RCS Board Meeting Minutes 03-21-2023 A motion was made by Glenn Powers, second by Laura Konters, to approve Minutes from the March 21, 2023 Recreation and Cultural Services Board Meeting. The MOTION was APPROVED unanimously. Yes: 3 - Laura Konters, Glenn Powers and Tiffany Evers Excused: 2 - Zach Granger and CarolAnn Jeronimo 4. OLD BUSINESS AR-2023-401 Beautification 2023 Attachments: 2821 Pine Tree Drive 3407 Pine Tree Drive A motion was made by Glenn Powers, second by Laura Konters to select 2821 Pine Tree Drive and 3407 Pine Tree Drive for Beautification awards. The MOTION was APPROVED unanimously. Yes: 3 - Laura Konters, Glenn Powers and Tiffany Evers Excused: 2 - Zach Granger and CarolAnn Jeronimo City of Edgewater Page 1 Printed on 912712023 Recreation & Cultural Services Meeting Minutes August 17, 2023 Board The Board discussed ways to promote the Beautification Award program going forward. 5. NEW BUSINESS a. AR-2023-399 Revision of Board By -Laws A motion was made by Laura Konters, second by Glenn Powers to recommend to City Council the proposed changes to their Board Bylaws with the addition that "such an appointment is approved by the Board". The MOTION was APPROVED unanimously. Yes: 3 - Laura Konters, Glenn Powers and Tiffany Evers Excused: 2 - Zach Granger and Carol Ann Jeronimo 6. DISCUSSION ITEMS / REPORTS a. AR-2023-378 Parks & Recreation Department Director's Report Samantha Bergeron shared information with the Board regarding the pickleball court project, the YMCA, sidewalk work in Hawks Park, a new amphitheater cover, challenges at Menard May Park and with the ballfields at Whistle Stop Park. She also shared with them an update on the planned butterfly gardens, the natural area in Hawks Park and the Christmas Parade. b. AR-2023-379 Event Coordinator's Report Brandi Matzek shared information with the Board regarding past and upcoming events. C. AR-2023-380 Board Reports Glenn Powers suggested the Board tour City, parks in January of 2024. 7. SCHEDULE NEXT MEETING The next board meeting was scheduled for Thursday, October 12, 2023. & ADJOURN There being no further business, the meeting adjourned at 6: 23 p.m. City of Edgewater page 2 Printed on 912712023