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07-13-1999 Meeting PARK& RECREATION ADVISORY COMMITTEE MEETING 7:00 P.M. MONDAY JULY 13, 1999 CLERMONT,FL MINUTES Basha called the meeting to order. The sign in sheet was passed around and initialed by all attending members Basha asked everyone to review the minutes Jay Smith motioned approval of the minutes. Al Schlazer seconds the motion Amy Lesner will update the committee on the summer program The summer program is in the 4th week with a total of 150 children registered at this point, and we are still signing children up. The response is very good and the councilors are doing a great job. Michael Latimer asked Amy if there was enough in the budget to cover the expenses Amy said that there was enough to pay the councilors salaries and some of the expenses Also next year she would like to have some field tnps for the summer programs, but she needs to find the transportation and the funds. Amy is trying to get more funding for the recreation programs Basha suggested that Amy look into the transportation from lake county school buses Loretta suggested also that the Wee Center, First Christian, and the Methodist Church in town has transportation buses. Jay made a motion to have extra funding available to the summer program for transportation for field trips Tara Shaver seconds the motion Motion passed. Fees and charges Amy discussion on the fees, as of now the only fees the city will be charging for is the$15 00 dollars an hour for the fields All other fees will not be in effect Courts are on a first come basis Old business. Tara Shaver asked if Jaymark has presented the master plan for Lost Lake Park to the City Council yet No update was given New business• Jeff Duke suggested putting together a subcommittee consisting of members from the advisory committee to meet with Wayne Saunders to discuss the next years budget for the Park& Recreation programs. We need to look for more money from the city instead of trying to get it from usage fees Basha said she would talk to Wayne Saunders about it Loretta Lynn said that the new Budget will be in effect in October and that there is no meeting in August so we needed to set it up now Tara Shaver asked Jeff Duke to make a motion Jeff Duke made a motion to establish a subcommittee to take a look at the city budgets for the park and recreation both capital and operational funds Al seconds the motion Motion passed. Basha suggested that Kirk Hall be appointed to the Park& recreation advisory committee Basha said she would talk to Wayne Saunders about this Next meeting will be on September 13th(not on Friday) Having no more business Basha adjourned the meeting Meeting adjourned at 8.02 p m