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07-31-2024City of Edgewater Meeting Minutes ation & Cultural Services Board 104 N. Riverside Drive Edgewater, FL 32132 Wednesday, July 31, 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 5:15 p. m. 2. ROLL CALL Present 4 - Laura Konters, Glenn Powers, CarolAnn Jeronimo and Haley Vezza Excused 1 - Tiffany Sudakis 3. APPROVAL OF MINUTES AR-2024-915 Minutes from the April 24, 2024 meeting of the Recreation & Cultural Services Board. Attachments: RCS Board Meeting Minutes 04-24-2024 A motion was made by Hayley Vezza, second by CarolAnn Jeronimo, to approve Minutes from the April 24, 2024 Recreation and Cultural Services Board Meeting. The MOTION was APPROVED unanimously. 4. OLD BUSINESS - None at this time. 5. NEW BUSINESS - None at this time. 6. DISCUSSION ITEMS / REPORTS City of Edgewater Page 1 Printed on 812812024 Recreation & Cultural Services Meeting Minutes July 31, 2024 Board a. AR-2023-378 Parks & Recreation Department Director's Report Parks and Recreation Director, Samantha Bergeron, introduced Assistant Parks Director, Jason O'Keefe to the Board and discussed the potential that he would be stepping into her role upon her departure at the end of August. She updated the Board on Parks Department activities including construction at the Animal shelter and for the Building Department expansion, the Pickleball project, planned YMCA expansion, future boat ramps by Boston Whaler, a mural by local Girl Scouts at the Butterfly Garden and the development of a pollinator pathway in Hawks Park with educational identification signs, the upcoming Fall Festival, event banners, artificial intelligence "Flock" facial recognition cameras in parks and license plate readers around Edgewater. Ms. Bergeron also shared that the DOT Sun Trail, that will address the crossing at Whistle Stop Park, is currently in the design phase. b. AR-2023-379 Event Coordinator's Report 7. SCHEDULE NEXT MEETING The next Board meeting was scheduled for Wednesday, October 16,, 2024 at 5: 30 p.m. & ADJOURN There being no further business, the meeting adjourned at 5: 49 p.m. City of Edgewater page 2 Printed on 812812024