11-08-1979
..;;
'JO
&
CITY OF EDGEWATER
BOARD OF GOVERNORS
November 8, 1979
CALL TO ORDER
Mr. Travis called the meeting to order at 7:30 P.M. in the Edgewater Mayor1s
Office.
ROLL CALL
ALSO PRESENT
Mr. ~,lolfe
Mr. Travis
Mr. King
Mrs. Negedly
Mr. McEver
Mr. Hardock
Mr. Nerber
Present
Present
Present
Late
Present
Present
Present
~1r. /\1 Blazi
OLD BUSINESS
There was a discussion on the Ballfield.
Mayor Christy will contact F.P.L. to find out about the power to the lights.
Mr. Wolfe would like to use the ballfield to practice football on Wednesday
nights.
The Shuffleboard lights are not sufficient.
Mr. Hardock made a motion that the funds be appropriatect for the lighting
system as presented. Mr. King seconded the motion. The motion CARRIED 6-0.
There was a long discussion on the extension of the docks.
Mayor Christy said that he would draw up a sketch of a floating dock and send
it into the County and see if they can give us a share of the money.
Mr. Travis stated that the Board needed to elect a Vice Chairman. At the next
meeting the Board will have to elect new officers.
Mr. Nerber nominated Mr. Wolfe for Vice Chairman. Mr. Hardock seconded the
motion.
Mr. King made a motion that the nomination cease. Mr. Hardock seconded the
motion. The motion CARRIED 7-0.
Mr. Travis asked to be excused from the remainder of the meeting. The new
officers will be nominated next meeting. The Board will need to think about
a new Chairman as he will no longer be able to remain on the Board.
N E \~ BUS I N E S S
Mr. McEver said that he is going to set up a racquetball tournament between
N.S.B. and Edgewater. He would like to take this out of the recreation fund
and he has talked to several business men who will donate funds. He asked
the Board about Rules and Regulations for the courts. There needs to be
a time limit on the courts.
Mr. Wolfe suggested that Mr. McEver asked N.S,B. how they handled their rules
and regulations on the courts.
Mayor Christy suggested that Mr, McEver get a package together and toen the
Board will submit' this to the Council. He also said that he will check
this out with the City Attorney.
\\
Mr. Blazi thanked the Board for the new ~9~80 Budget,
The Board needs a copy of the corrected 1 ease agreement ,wtth_ the SchoO,l ~ ':
"
Mrs. Negedly asked aBout the backdrop,
- 1 -
~
&
~
Mayor Christy said that he would bring this back up before the Council.
Mr. Hardock suggested that a new inventory of the Community Center be made.
Tuesday would be a good night.
Mrs. Negedly made a motion to put a plaque in the Library in memory of Mrs.
Helen Gross. Mr. Nerber seconded the motion. The motion CARRIED 6-0.
A letter will be sent to Council.
Mayor Christy asked if the Board had read the information on the Dept. of
Natural Resources. He asked if they wanted him to go ahead and contact Mr.
Gerteisen.
The Board agreed to let the Mayor follow through with this.
Mr. Blazi informed the Board~that new silverware had been purchased and put
away.
Mr. Hardock made a motion to adjourn, Mr. Nerber seconded the motton. The
motion CARRIED 6-0.
Minutes submitted by
Donna Prevatt
- 2 -