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04-24-2024City of Edgewater Meeting Minutes ation & Cultural Services Board 104 N. Riverside Drive Edgewater, FL 32132 Wednesday, April 24, 2024 5:00 PM Council Chambers 1. CALL TO ORDER Laura Konters, Chair of the Recreation & Cultural Services Board, called the meeting to order at S: 00 p. m. 2. ROLL CALL Present 4 - Laura Konters, Tiffany Elvers, CarolAnn Jeronimo and Haley Vezza Excused 1 - Glenn Powers Also Present 1 - Samantha Bergeron 3. APPROVAL OF MINUTES AR-2024-791 Minutes from the January 18, 2024 meeting of the Recreation & Cultural Services Board. Attachments: RCS Board Meeting Minutes revised 01 18 2024 A motion was made by Tiffany Evers, second by Hayley Vezza, to approve Minutes from the January 18, 2024 Recreation and Cultural Services Board Meeting with revision reflecting Tiffany Evers' arrival just prior to New Business. The MOTION was APPROVED unanimously. Yes: 4- Laura Konters, Tiffany Evers, Carol Ann Jeronimo and Haley Vezza Excused: I- Glenn Powers 4. OLD BUSINESS Ms. Bergeron reported back to the Board on the potential to have a mural on the water tower. 5. NEW BUSINESS A. AR-2024-792 Laura Konters Reappointment Attachments: Laura Konters Reappointment Request A motion was made by Tiffany Evers, second by Hayley Vezza, to recommend Laura Konters to City Council for reappointment to the Recreation & Cultural Services Board for another three year term. The MOTION was APPROVED unanimously. Yes: 4 - Laura Konters, Tiffany Evers, CarolAnn Jeronimo and Haley Vezza City of Edgewater Page I Printed on 612412024 Recreation & Cultural Services Meeting Minutes April 24, 2024 Board Excused: 1 - Glenn Powers B. Beautification Award A motion was made by Hayley Vezza, second by Tiffany Evers, to award the annual Beautification Award to Terra Scape. The MOTION was APPROVED unanimously. Yes: 4 - Laura Konters, Tiffany Evers, CarolAnn Jeronimo and Haley Vezza Excused: 1 - Glenn Powers 6. DISCUSSION ITEMS / REPORTS AR-2023-378 Parks & Recreation Department Director's Report Ms. Bergeron updated the Board on proposed Budget requests and capital projects being planned. The Board shared ideas on Art in Public Places and discussed park security. Ms. Vezza suggested bringing back the River Fest event. Ms. Bergeron described how the Edgewater Expo group formed and then held the River Fest event prior to their disillusion. Ms. Bergeron gave the Board some insight into what would be involved in planning another Expo event in the future. a. Budget & Goals b. Art in Public Places c. Park Security AR-2023-380 Board Reports 7. SCHEDULE NEXT MEETING The next Board meeting was scheduled for July 31, 2024 at S: 00 p.m. 8. ADJOURN There being no further business, the meeting adjourned at 6:22 p.m. City of Edgewater Page 2 Printed on 612412024