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Parks & Recreation Advisory Board

Regular Meeting

Wellington, FL · October 9, 2014

AgendaMinutes

Minutes

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Action Summary Thursday, October 9, 2014 7:00 PM Village Hall Parks & Recreation Advisory Board Liz Stockton Dr. Jeffrey Zipp Thomas Wenham Anthony Forgione Dr. Samuel Falzone Michael Pignato Christopher Fleming Parks & Recreation Advisory Board Action Summary October 9, 2014 I CALL TO ORDER Dr. Falzone called the meeting to order at 7:00pm. II. APPROVAL OF AGENDA Mr. Wenham made the motion to approve the agenda with the addition of New Business A and New Business B. Mr. Forgione gave the second. Motion was approved unanimously. III. APPROVAL OF MINUTES Mr. Wenham made a motion to approve the minutes as presented. Mr. Fleming gave the second. The minutes were aprroved unanimously. A. PR14-007 IV. PRESENTATION Mr. Hagopian gave a presentation highlighing the status of athletic fall programs. Unexcused 2 - Dr. Jeffrey Zipp, and At-Large Michael Pignato A. PR14-004 Mr. DeLaney gave a brief presentation updating the Board on program participation number comparisons between 2013 and 2014. V. OLD BUSINESS VI. NEW BUSINESS a. FRDAP Grant Phase I Tennis Ms. Stockton made a motion to move forward with the application to seek FRDAP funding for the 2014-2015 cycle for Phase I of the Tennis Center Complex construction. Mr. Wenham gave the sencond. The item was approved unanimously. b. FRDAP Grant Phase II Tennis Mr. Forgione made a motion to move forward with the application to seek FRDAP funding for the 2014-2015 cycle for Phase II of the Tennis Center Complex construction. Mr. Wenham gave the second. The item was approved unanimously. VII. PUBLIC COMMENTS There were no public comments. Village of Wellington Page 1 Parks & Recreation Advisory Board Action Summary October 9, 2014 VIII. BOARD COMMENTS Ms. Stockton expressed concern that tennis patrons were not complying with the lightning detector warnings. She also suggested that some people may be parking illegally at the WCC. Mr. Forgione expressed that he was very excited to have been a part of the Tennis Complex groundbreaking ceremony. Mr. Wenham also expressed that he enjoyed the ground breaking event. IX. CLOSING COMMENTS X. ADJOURNMENT The meeting was adjourned at 7:23pm. NOTICE Village of Wellington Page 2

Agenda

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Meeting Agenda - Final Thursday, October 9, 2014 7:00 PM Village Hall Parks & Recreation Advisory Board Liz Stockton Dr. Jeffrey Zipp Thomas Wenham Anthony Forgione Dr. Samuel Falzone Michael Pignato Christopher Fleming Parks & Recreation Advisory Board Meeting Agenda - Final October 9, 2014 I CALL TO ORDER II. APPROVAL OF AGENDA III. APPROVAL OF MINUTES A. PR14-007 MINUTES - JUNE 5, 2014 Attachments: Minutes - PRAB 060514 IV. PRESENTATION A. PR14-004 FALL PROGRAM UPDATES V. OLD BUSINESS VI. NEW BUSINESS VII. PUBLIC COMMENTS VIII. BOARD COMMENTS IX. CLOSING COMMENTS X. ADJOURNMENT NOTICE If a person decides to appeal any decision made by the Village Council with respect to any matter considered at this meeting, you will need a record of the proceedings, and you may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (The above notice is required by State Law. Anyone desiring a verbatim transcript shall have the responsibility, at his own cost, to arrange for the transcript). Pursuant to the provision of the Americans With Disabilities Act: any person requiring special accommodations to participate in these meetings, because of a disability or physical impairment, should contact the Village Manager’s Office (561) 791-4000 at least five calendar days prior to the Hearing. Village of Wellington Page 2 Printed on 10/6/2014

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