06-11-1981
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There was not a quorum at the meeting. Mr. Mitchell, City Manager
introduced himself. There was a discussion of his duties and the
board's functions. Mr. Mitchell explained that he would not be
attending all of the board meetings, however if the board has any
requests, the secretary could relay them to him and he would attend
any board meeting when specifically requested to do so.
There was an informal discussion with Mr. Mitchell, the board members
and the audience.
At 8:15 P.M. Mr. McEver entered. The meeting was called to order.
BOARD OF GOVERNORS
REGULAR MEETING
JUNE 11, 1981
Chairman Wolfe called the re~ar. meeting of the Board of Governors
to order at 8:15 P.M. in the board room at City Hall.
ROLL CALL
Mr. Gross
Mr. McEver
Mr. Nerber
Mr. liardock
Mr. King
Mr. Dean
Mr. Wolfe
Present
Present
Present
Excused
Excused
Absent
Present
APPROVAL OF MINUTES
Mr. McEver made a motion to accept the minutes of the May 14, 1981
regular meeting of the Edgewater Board of Governors. Mr. Nerber made
the second. Motion CARRIED 3-0. Mr. Gross did not vote beacuse he
was not present at that meeting.
COMMUNICATIONS
Chairman Wolfe read a memo that was sent to the Council
Community Center rates. This was for information only.
Mitchell told the board that this memo would be brought
Council meeting on June 15, 1981. The Chairman and the
were invited to attend the meeting to discuss this.
on the
City Manager
up at the
board members
Chairman Wolfe read a notice from the Recreation Assistance Program.
This will be a workshop on preparing applications on grants. The
workshop will be held on June 25, 1981 at 10:00 A.M. in Orlando at the
Orlando Recreation Department Office at 649 W. Livingston Street.
Chairman Wolfe asked if a member of the board would be able to attend
this workshop. Mr. McEver stated that he would attend if he dtd not
have to work and that he would let the secretary know. Mr. Gross
stated that if Mr. McEver could not make it he would be able to attend.
Chairman Wolfe stated that the City would pay for mileage and lunch to
attend this workshop.
There was more discussion on grants and the board feels that this work-
shop would help them make out grant applications.
OLD BUSINESS
City Manager Mitchell passed around a letter from the S.U~)N. program
(Seniors United Nutrition Central Dining Program). They are requesting
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Board of Governors
June 11, 1981
the use of the large hall during the summer months. The youth room
that they are now using is very warm during these months.
Mr. Gross made a motion that the S.U.N. Program be charged a fee,
this fee would be used to purchase an air conditioner and to maintain
it. Mr. Nerber made the second. CARRIED 4-0. A memo to this effect
is to be sent to the City Manager for his action.
Mr. Wolfe asked if the Boy Scouts are allowed to build a clubhouse
would it be possible to have some room set aside for the storage of
ball equipment. The City Manager stated that he would put this
on his pending list and look into it.
There was a discussion on the budget and how it worked. City Manager
Mitchell discussed the Federal Revenue money with the board.
Mr. Nerber made a motion to adjourn, Mr. Gross made the second.
ADJOURN
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AGENDA
REGULAR BOARD OF GOVERNORS MEETING
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
COMMUNICATIONS
OLD BUSINESS
NEW BUSINESS
ADJOURN
JUNE 11, 1981
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MAY 14, 1981-Regu1ar Meeting
Information- Memo sent to Council
DNA GRANTS WORKSHOP-June 25, 1981
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