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01-10-1980 I 1.>-; - (" ... ',) (fJUf-o b' {; cp Edgewater Board of Governors Regular Meeting January 10, 1980 Chairman Wolfe called the Regular meeting of the Edgewater Board of Governors to order on January 10, 1980 at 7:42 P.M. in City Hall. ROLL CALL Mr. Hardock Mr. Wolfe Mrs. Negedly Mr. Nerber Mr. Travis Mr. King Mr. McEver Present Present Present Present Excused Excused Excused Mrs. Negedly made a motion to accept the minutes of the November 8, 1979 regular meeting Mr. Nerber made the second. CARRIED 4-0 Mr. Al Blazi was present at the meeting and gave his report. He stated that a new pavillion will be built at the ball park. The h and b all c 0 u r t ; has bee r1lr' r: e p a i: r: e d :; and.. i s [1 ow Ius a b 1 e . The stage enclosure and acoustical tile has been completed in the Community Center. The ballfield backstop has been ordered and work is being done at the ball park. OLD BUSINESS Chiarman Wolfe stated that Mayor Christy told him that we have never filled out an application to get funds from the County to dot h e doc k s . Nee d a memo tog 0 tot heM a y 0 r 0 n get tin g the application filled out for the Coun{y to get these funds. Mr. Blazi stated that the Mayor gave him some applications to look over to get money for recreations facilities from the State. Mr. Blazi stated that he has ordered the materials to do the liahting for.,th~ shuffleboard courts. He went on to explain the lighting system he will be putting in there. Mw. Blazi will get with Mr. McEver to do the paper work on the docks. There was much discussion on the grant we may get for the Ball field from Florida Dept. of Natural Resources. Chairman Wolfe asked Mr. Blazi to get with our City Planner and see what we need to do to receive this grant. Mr. Blazi stated-that he spoke with Mr. Hogan and he suggested that a gym was needed very badly for this community. Mr. Blazi suggested on making an inventory of the Community Center. Tuesday Night was decided on to do this inventory (1-15-80). New Business Mr. Hardock suggested that we hold off on the election of a Vice Chairman until we get our new members. ,~ , ~ Page 2. v o Mr. Nerber said he would get in touch with Dean Lamar to see if he would like to serve on the board. Mr. Blazi will check with Pre-Stress about,.the concrete slabs for the ballpark. Th~s will be for the dugouts. Mrs. Negedly made a motion to adjourn Mr. Hardock made the second. CARRIED 4-0. Adjourn at 8:35 P.M.