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02/28/2005 . . . PARKS & RECREATION BOARD MEETING CITY OF CLEARWATER February 28, 2005 Present: Thomas Fletcher Steve Swanberg Allen Weatherilt J onathan Wade Ron Whitcomb Vice Chair Board Member Board Member Board Member Board Member Also Present: Kevin Dunbar Marsha Beall Director, Parks and Recreation Dept. Staff Assistant Absent: James Appelt Sarah Wiand Chair Board Member 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 6:30 p.m. ITEM #2 - Approval of Minutes of Parks and Recreation Board Meeting of January 24. 2005 - Mr. Swanberg moved to approve the minutes as submitted to members. The motion was duly seconded and carried. ITEM #3 - Tour of Ruth Eckerd Hall - Mr. Dunbar introduced Robert Freedman, President & CEO, Ruth Eckerd Hall, PACT Inc. Mr. Freedman spoke on the history of the development of Ruth Eckerd Hall. From the founding of Ruth Eckerd Hall in 1983, the leadership of the center, and the assistance of its generous supporters, Ruth Eckerd Hall and Marcia P. Hoffman Performing Arts Institute have been committed not only to bringing the finest entertainment to the area but also to providing educational opportunities within and by means of the performing arts. The education program has impacted more than one million children since its inception. The continued partnership with City of Clearwater has proven a valuable asset in its endeavor to better serve the community and beyond. Tour of the facility followed. ITEM #4 - Adiournment - The meeting adjourned at 8:00p.m. The next meeting will be March 28, 2005 at the Long Center. Att. est: 1 ~ ~ I\} Staff Assi~t ' C~6?~ ~& Recreation Board Parks & Recreation Advisory 200S 1