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07-12-1979 ~ - o .'J CJ Q (,)Q ~ .. Board of Governors and Recreation July 12, 1979 Regular Meeting Chairman Travis called the regular meeting of the Edgewater Board of Governors and Recreation to order on July 12, 1979 in the Mayor's Office. ROLL CALL Don Travis Arthur Nerber Horace King Irene Negedly Robert Wolfe Steve Hardock Harold Brown Jr. Present Present Present Excused Present Present Resigned Chairman Travis read the minutes of the last meeting dated June 20, 1979. These minutes were approved as read. Chairman Travis stated that there has not been any correspondence received to act on. OLD BUSINESS The lighting at the shuffleboard courts was discussed at length. Mr. Wolfe asked the Mayor if there was any information on this. Mayor Christy stated that there was a book on lighting in the file and that the board should look it over to get some ideas. Mr. Hardock suggested that the Shuffleboard members need to let us know what type of lighting they are looking for. Mr. Hardock made a motion that a letter be sent to the President of the Shuffleboard and ask him to appoint some of his members to do some research on this. After this is done these members should meet with our board to discuss their findings. Mr. King made the second. CARRIED. There was some discussion on the letter that was sent to the Council on the stage acoustics and the back stop. Chairman Travis asked that we get a letter back on this from the Council. Mr. Wolfe asked about the Community Center inventory. There was some discussion on this it was decided that this inventory would be don eon the kit c hen. "- There was some discussion on the rent on .theCommunity Center. The board feels that this should be adjusted and the prices on the rent be updated. The board discussed the budget for the coming year. This will be discussed again at the next meeting. Also a copy of the78~79 budget needs to be furnished to us at the next meeting so we can have something to work with. A letter giving the City permission to go ahead and start work at the ball park was discussed. Mr. Hardock made a motion that a letter go to the Council asking that repairs be done at the ball park. These repairs include the bathroom, backstop, fence, grass the infield, bleachers, lights and new water lines going to the ball park. Mr. King made the second. CARRIED. ~. Q o~ o oQ " Mr. Hardock m~de a motton th~t the handb~ll i-t and i't needs to be 'rep~tred to match the this motion the color of' the ground surface lighter color to improve the playing area. second. CARRIED. c 0 ur t ,Wa 11 h ~ s ,q \'l'h 0 le tn ex 1's t i.'.n 9 w~ 11 ~ a 1 S,O i n should be changed to a Mr. Nerber made the Mayor Christy told the board that he will get a copy of the budget to the board so that they will have somethtng to work with. There was some discussion on the city parks. The members asked where these parks were located. Mayor Christy stated that we have a park ,on North Riverside, there is one located at the end of Indian River Blvd and Riverside Dr, the one on the end of Park Ave., there is oneon Lime Tree Drive in Fla. Shores,there is also one located in Edgewater Acres. The board su~gested that they take a tour of these parks and look them over to see what kind of improvements need to be made. The board decided to take the inventory on the Community Center kitchen Tuesday. MEETING ADJOURNED.