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02/23/2004 . . . PARKS & RECREATION BOARD MEETING CITY OF CLEARWATER February 23, 2004 Present: Thomas Fletcher Steve Swanberg Allen Weatherilt Sarah Wiand James Appelt Jonathan Wade Ron Whitcomb Vice Chair Board Member Board Member Board Member Board Member Chair Board Member Also Present: Kevin Dunbar Marsha Beall Director, Parks and Recreation Dept. Staff Assistant To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #1 - Call to Order - The Vice Chair called the meeting to order at 6:25 p.m. ITEM #2 - Approval of Minutes of Parks and Recreation Board Meeting of January 26. 2004 - Minutes were approved as submitted to members. ITEM #3 - Tour of Complex - Mr. Dunbar introduced John Timberlake, director of Florida Operations for the Phillies. Mr. Dunbar and Mr. Timberlake spoke on the history of the development of Bright House Networks Field. Tour of the complex followed. ITEM #4 - Adjournment - The meeting adjourned at 8: 15 p.m. The next meeting will be March 22, 2004 at MSB. Parks & Recreation Advisory 2004-0223 1