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07/23/2001CITY OF CLEARWATER PARKS & RECREATION BOARD MEETING July 23, 2001 Present: Kim Cashman Board Member Larry Lindner Board Member Thomas Fletcher Board Member Absent: Steve Swanberg Chair Sarah Wiand Vice Chair Jonathan Wade Sr. Board Member Board Member Vacancy Also Present: Kevin Dunbar Parks and Recreation Director Steve Miller Superintendent Recreation Programming Sandy Clayton Recreation Program Coordinator Mike Lockwood Recreation Supervisor Bobbie Downs Staff Assistant II Since there was no quorum present, a meeting could not be called to order. Members assembled at Countryside Recreation Center to hear a presentation by Center Supervisor Lockwood and tour the renovated facility. It was stated that Ric Ortega had submitted his resignation from the board as he moved out of the city. Mr. Dunbar discussed status of capital improvement projects at Ray Green Park, the SPJC field house future, status of major renovations at E.C. Moore Fields 1-4, and told members Parks and Recreation has taken the lead with the Phillies project. Mr. Miller discussed upcoming events including Phillies Appreciation Night July 28 to which board members are invited; Cinderella production at Ruth Eckerd Hall, and the many Teen Night programs scheduled during August. He pointed out two special events are scheduled in Coachman Park: Fiesta on Aug. 4, and HubbaDaHula on Sept. 8. Because of members’ absences, it was decided to postpone discussion of proposed sub-committees to the August 27 meeting. Also, Mr. Dunbar said, the board may be asked to conduct a public hearing at that meeting to suggest a name for a downtown park that contains a retention pond near proposed condominiums.