Agenda_Recreation_04/10/2019 AGENDA
Ct3MMUNITY CENTER ADVISORY COMMITTEE
WEQNESDAY, APRIL '14, 2019
5:30 p.m.
Conference Room
345 Tequesta Drive
Tequesta, FL
CA�L TO 4RDER AND RQ�L CA��
Frank D'Ambra, Member Chris Deragon, Member
Tracey Kerwin, Member Liz Schauer, Member
Julia Woertz, Member Keith Davis, Village Attorney
Jim Weinand, Acting Village Manager Lori McWilliams, MMC, Village Clerk
1. Review af Committee Purpose, Scope and Authority, and Procedura[ and
Ethical Laws — Keith Davis, Village Attorney
2. Member Introductions - Lori McWilliams, Village Clerk
3. Appoint a Committee Chair— Keith Davis, Village Attarney
4. Appoint a Committee Vice-Chair— Keith Qavis, Village Attorney
5. Review af Wark and Survey's Completed To-Date — Frank D'Ambra, Member
a. Community Center Work Chronology
a Community Center RFP
a HOA Meetings
o St�rveys
o Draft Site Plans {Seabraok and Remembrance Park locations)
6. Discuss Committee Direction and Tasks — Committee Chair and Keith Davis
7. Set Meeting Date Schedule — Lori McWilliams, Village Clerk
a. Needs Assessment - In the process of being completed {will not be
done by this meetit�g) — Nilsa Zacarias, Community C}evelopment
Director
b. REG Architect Presentation
ADJOURNMENT
P�EASE TAKE NtJTICE AND BE ADVISED: (f any person decides ta appea( any decision made by this
Council with respect ta any matter cansidered at this rneeting ar hearing he/she will need a record of the
praceedings, and that, for such purpose, helshe may need ta ensure that a verbatim recard of the
proceedings is made, which record ineludes the testimony and evidence upon which the appeal is to be
based.
N07E: Disabled persons who need an accommodation in order to participate in this Village Council
Meeting are requested to contact the Village C/erk's Office 561-768-0443 at least three working days
before this meefing. Hearing impaired persons please nofe that wireless hearing system receivers are
available by requesting the same from fhe Village Glerk.