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HomeMy WebLinkAboutMinutes 11-20-2008 St. Lucie County Recreation Advisory Board Meeting November 20, 2008 Havert L. Fenn Center 200 Virginia Avenue, Fort Pierce, Florida The Recreation Advisory Board members convened at the Havert L. Fenn Center at 5:30 p.m. and were guided on a tour of the new facility by Parks & Recreation Director, Debra Brisson, and Mark DiMascio. The meeting was officially called to order at 6:04 p.m. by Chair, Brad Keen. Present: Gabriele Klaesen, Erik Martin, Brad Keen, Albert Scoggins, Rick Gosser; staff, Debra Brisson, Mark DiMascio, Eric Jackson, Guy Medor, Patti Raffensberger, Willie Redden; and guest, Don Vaughn Minutes of 5/29/08 meeting were approved through a motion by Erik Martin, second by Rick Gosser, all in favor, motion carried. New Business ?? Tour of Fenn Center ?? Discussion of Rates & Fees – Consensus that fee increases should be applied to adult activities, not youth programs. Pools will be addressed separately. Discussion continued regarding lighting fees ($50/hr) and how it impacts travel baseball, until they meet the criteria to become a recognized user group. ?? Skate Park Card Fee – Members made a recommendation through a motion by Gabriele Klaesen , seconded by Rick Gosser, and carried by a vote of 4 to 1, that residents pay a $5 fee and non-residents pay a $20 fee for annual skate park cards. ?? Meeting dates were established through the end of fiscal 2009: Jan. 15, March 19, May 21, July 16 and September 16. ?? Discussion of attendance and establishing quorums for RAB meetings. Brad requested an update on member term expirations. Old Business ?? Mark gave a project update. Meeting adjourned at 8:05 p.m. Submitted by, Barbara Heck