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HomeMy WebLinkAbout06032013 VAC MinutesCm of BAS�TLA% HOME OF PELICAN ISLAND VETERANS ADVISORY BOARD MINUTES MONDAY, JUNE 3, 2013, 3:00 PM CITY COUNCIL CHAMBERS 1225 MAIN ST, SEBASTIAN, FL 1. Chairman Piper called the meeting to order at 3:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL 4. ROLL CALL Present: Jerry Piper Butch Dawson Tom Nagle Absent: Ed Irons Pete Puzzo Priscilla Cyr Ed Kilbane Staff Present: Barbara Brooke - Reese, MIS Senior Systems Analyst Jeanette Williams, Recording Secretary 4. APPROVAL OF MINUTES A. APRIL 1, 2013 MEETING The minutes were approved as submitted. 5. NEW BUSINESS A. CHANGE OF CHAIRMANSHIP MOTION by Chairman Piper and SECOND by Mr. Dawson to have Mr. Ed Irons take over as chairman passed with a unanimous voice vote. (3 -0) Veterans Advisory Board June 3, 2013 Page Two B. TRANSITION FACILITY REPORT Mr. Piper said he had asked Mr. John King to look over the Melbourne transition facility information for the Board but he had not heard back from him. He explained Mr. King is a local real estate broker who has volunteered to head up the executive board for the transition facility when it occurs. He suggested inviting Mr. King to their August meeting to report if the Melbourne facility's practices will work for them. Mr. Dawson asked if anyone checked with the Veterans Administration (VA) on grants. Mr. Piper said part of Melbourne facility's information indicated the VA will support $32 -34 a day for the veteran. Mr. Nagle confirmed that figure, adding that family members are not covered. Mr. Nagle said the VFW donates clothing to the Melbourne facility which has enough for now, but could use household items such as microwaves, silverware, bath towels, sheets, and furniture as they try to help veterans set up their homes when they leave the facility. 6. MEMBERS MATTERS The members would like Chairman Irons to appoint another member from the ladies auxiliary. 7. OTHER MATTERS A. SET NEXT MEETING DATE AND AGENDA Mr. Piper and Mr. Nagle asked to be excused from the August 5th meeting. 8. Being no further business, Mr. Piper adjourned the Veterans Advisory Board meeting at 3:08 p.m. By: 8 -5 -13 C irman -Je p6 Pi er Date 2