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01-11-1982 . 0, u CITY OF EDGEWATER RECREATION TASK FORCE REGULAR MEETING January 11, 1982 CALL TO ORDER The meeting was called to order by City Manager Joe Mitchell at 1:30 PM in the Community Center. ROLL CALL Mr. Mitchell read the names of the members, stating that Mr. winter had declined, and he would recommend Chief Earl Baugh to the Council to replace him. Present: Messrs. Nat Kroman, Dan Nolan, Earl Baugh, Wil Pendleton, Joe Mitchell, Bob Wolfe, Mike Avery. Excused: Clay Henderson. Also present: Debbie Winks, Secretary ELECTION OF CHAIRMAN AND VICE CHAIRMAN Mr. Wolfe nominated Mr. Kroman for Chairman, no second. Mr. Nolan nominated Chief Baugh for Chairman, seconded by Mr. Avery. On vote: Chief Baugh - 4; Mr. Kroman - 1; Abstain - 1. Chief Baugh was elected Chairman. Mr. Wolfe nominated Mr. Kroman for Vice Chairman, seconded by Mr. Avery. On vote: Mr. Kroman - 5; Abstain - 1. Mr. Kroman was elected Vice Chairman. Vice Chairman Kroman took over the Chair. DISCUSSION Mr. Mitchell gave some background on how this Task Force was created and its purpose. The Task Force was formed for the express purpose of compiling information relative to the recreation needs of the city, present and future. The Board is limited to making a study and survey report to submit to Council. A list of current facilities was prepared by Mike Avery and passed out. It was the opinion of all that these facilities should be inspected at the next meeting. The demands for more facilities by the community have been mainly directed to the Board of Governors. Mr. Avery said there is a demand for more rac- quetball courts, also a complaint there is no time limit on these courts. Mr. Pendleton said residents are complaining because they cannot get on the tennis courts because non-residents are using them, that we should charge a user fee to non-residents as New Smyrna does. Mr. Wolfe gave a brief history of activities, noting the need for another basketball court and 4 more tennis courts immediately. Also, there is no adult softball league in Edgewater, and when they go to New Smyrna they have to pay a User's Fee of $3. Mr. Nolan felt we should see what improvement is needed to maintain the existing facilities, the immediate future needs and look at the existing budget and future funding. Discussion followed that there is no funding for recreational activities at present, and funding for maintenance comes from the Federal revenue sharing budget and Mike's regular departmental budget. Mr. Mitchell will bring the budget that is currently being used to maintain the current facilities to the next meeting. Moved by Mr. Mitchell, seconded by Mr. Nolan, UNANIMOUSLY CARRIED, to hold regular meetings on the second Monday of the month at 1:30 PM in the Community Center. Moved by Mr. Nolan, seconded by Mr. Wolfe, UNANIMOUSLY CARRIED, to have a visual inspection of current facilities at the next meeting and discuss the existing funding and budget. The meeting was adjourned at 2:38 PM. Minutes submitted by: Debbie Winks, Secretary