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HomeMy WebLinkAbout12211998 RAC City of Sebastian Recreation Advisory Committee December 21, 1998 7:00 PM Minutes Vice -Chairman Diamond called the meeting to Order. Roll Call: the following members were present: Maura Rabom - Sebastian Panthers, Inc. absent excused Virginia Nichols - Friendly Tennis Group Marjorie Schaub - Sebastian River Art Club, Nancy Diamond - Indian River County Parks and Recreation Liaison Carol McConnell - Citizen-at-Large, Larry Vickers, Alternate - absent Robert Bates - Craft Club of Sebastian, absent excused Clifford Moss, Sebastian Old Boys, Cory Richter - Sebastian Soccer Association, Inc, absent excused Randy Snyder - Sebastian River Area Little League, Inc., absent Nancy Pfister - Alternate voting for Mrs Raborn Staff members present were Linda Kinchen, Recording Secretary and Chris McCarthy, Parks and Recreation Supervisor and Martha Campbell, City Engineer. Approval of Minutes November 16, 1998 - Motion to approve as written by Mrs Schaub second Mrs. McCormell passed unanimously. Old Business: None New Business: FRDAP Grant Discussion - Martha Campbell, City Engineer gives a brief synopsis of the grant contract and the changes that are required. She stated that the City Manager needs to write a letter changing the storm shelter to a pavilion but the City Council wanted the Recreation Committee to be made aware of the change and give their approval. A motion to ask the City Manager to send the necessary letter to the DEP to was made by Mrs. McConnell second Mrs. Schaub passed unanimously. Discussion regarding the removal of Randall Snyder from the board was held and based on the fact that he has not been present at any meetings in the last year the following motion was made. A motion to recommend to City Council to remove Mr. Snyder from the board and advertise for his replacement from the Little League made by Mrs. McConnell second Mrs. Schaub passed unanimously. Input from the Public - None Members Comments - None Staff Comments - None A motion to adjourn at 7:15 PM was made by Mrs. Schaub second Mrs. Pfister passed unanimously Approved as written at the January 18, 1999 meeting.