Lamplight tickets are on sale. Founding members friends of Prince
Memorial Greenway Robert Ash recognized by U.S. Representative
Mike Thompson.
Board Member Spence reminded everyone that Merit Award
nominations have started.
7. SCHEDULED ITEMS
7.1
7.2
7.3
VICE CHAIR NOMINATION AND ELECTION
A motion was made by Carole Quandt to nominate herself as Vice Chair.
Paul Castillo seconded the nomination. The motion passed by the
following vote:
5 -
Yes:
Chair Lopez, Vice Chair Quandt, Board Member Castillo, Board
Member Cruz, and Board Member Spence
1 - Board Member Boccaleoni
Absent:
WATERWAYS ADVISORY BOARD NOMINATION AND ELECTION
A motion was made by Board Member Paul Castillo to re-appoint: Carole
Quandt to the Waterways Advisory Board. Board Member MaDonna Cruz
seconded the nomination. The motion passed by the following vote:
5 -
Yes:
Chair Lopez, Vice Chair Quandt, Board Member Castillo, Board
Member Cruz, and Board Member Spence
1 - Board Member Boccaleoni
Absent:
RECREATION AND PARKS DEPARTMENT FY 25/26 CAPITAL
IMPROVEMENT PROJECT (CIP) BUDGET RECOMMENDATIONS
A motion was made Carole Quandt to TABLE the CIP update until the next
regular meeting. MaDonna Cruz seconded the motion. The motion carried
by the following vote:
5 -
Yes:
Chair Lopez, Vice Chair Quandt, Board Member Castillo, Board
Member Cruz, and Board Member Spence
1 - Board Member Boccaleoni
Absent:
8. WRITTEN AND/OR ELECTRONIC COMMUNICATIONS
8.1
RECEIVED WRITTEN COMMUNICATION
Received written communication from six (6) residents.
9. FUTURE AGENDA ITEMS
· Chair Lopez recommended discussing Board meeting starting
time to 4-4:30 due to Quorum issues.
· General Review of responsibilities.