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04-08-2004 W' ....., CITY OF EDGEW A TER RECREA TION/CUL TURAL SERVICES BOARD APRIL 8, 2004 6:30 PM CITY HALL CONFERENCE ROOM MINUTES ROLL CALL/CALL TO ORDER Chairman, Tom Tipton called the meeting to order. Members present were: Joe Fishback, Tom Tipton, and Diane Trout. Also present was Jack Corder, Director of Leisure Services. APPROVAL OF MINUTES Mrs. Trout moved to approve the Minutes of November 13. 2003. and Mr. Fishback seconded the motion. Motion CARRIED 3.0. OLD BUSINESS There were no Old Business items. NEW BUSINESS April Beautification Award The Board members voted on the nominations for the residential Beautification award for April and the winning address was 2014 Queen Palm Drive. Update on Proiects Mr. Corder updated the 442 beautification project and said plans had been sent to D.O.T. for permitting. Of the $100,000.00 in grant money for the beautification, he stated $50,000.00 was to be spent west of Air Park Rd. to 1-95 and the other $50,000.00 would be spent east of Air Park to U.S. 1. Plants and trees would include, palms, crepe myrtles, magnolias, irises, liriope and ligustrum. Mr. Corder stated the new ballfields at Hawks Park look great and the concession building should be complete in a few weeks. After the ballfields are completed, the amphitheater will be next and that should be done by October. He said the City received approval for a grant for $110,000 from the Port Authority Board to dredge from the boat ramps at Kennedy Park, out to the channel. Also to be added is an extra dock and a boathouse for the Public Safety Boat. Mr. Corder suggested a tour of facilities for the next meeting in June. Recreation/Cultural Services Board Minutes April 8, 2004 '-' ..""", ADJOURNMENT There beinf! no further business. Mr. Fishback moved to adioum. seconded bv Mrs. Trout. Minutes submitted by Barb Kowall Recreation/Cultural Services Board Minutes April 8, 2004 '- .." CITY OF EDGEW A TER RECREA TION/CUL TURAL SERVICES BOARD APRIL 8, 2004 6:30 PM EDGEW A TER CITY HALL CONFERENCE ROOM AGENDA ROLL CALL/CALL TO ORDER APPROVAL OF MINUTES Approval of November 13, 2003 Minutes OLD BUSINESS }SEW BUSINESS April Beautification Award Update on 442 Beautification Project Park Update MISCELLANEOUS ADJOURNMENT