June 09, 2009
Tuesday
GENERAL MEETING
8TH FLOOR Commission Chamber

CALL TO ORDER        7:30 PM
PLEDGE of ALLEGIANCE
ROLL CALL BY 1st Vice President – Marilyn Mammano
REVIEW AND ACCEPTANCE: MEETING MINUTES of May 12, 2009*
TREASURER’S REPORT – Tom Welch*

ANNOUNCEMENTS/GUEST INTRODUCTIONS
Historical Preservation – Alysa  Plummer, VP Sailboat Bend &
     Diane Smart, Broward Trust for Historical Preservation

County Vice Mayor Ken Keechl – County Update – 8:00 PM (Time Certain)

NEW BUSINESS:
1. Committee Chair – Recruiting Members to serve – Gabriel Ocasio-Davila
2. Florida Neighborhood Conference (NUSA) – Council Reports
St. Petersburg, Fl. Hal Barnes/Sheri Roberts
3. City Budget Questions and Concerns

OLD BUSINESS:
1. Centennial Committee Report – Donna Mergenhagen
2. Ad Hoc Code Reform – Richard Mancuso
3. Membership – District Representatives

FOR THE GOOD OF THE COMMUNITY
1. AT&T Box Proliferation*
2. Library Openings – Support to retain*
3. BARC Facility Expansion Report – Doug Sterner*
4. Parks Goals Report – July discussion and vote*

ADJOURN 
*Indicates voting items or may be a voting item
Board Meeting 5:30 pm, 8th Floor Conference Room, Monday, June, 22, 2009
General Meeting – July 14, 2009 PM 8th Floor City Hall 
NOTE:  Two or more Commissioners or advisory board members may be present at this meeting.

Meet/Greet from 7:00 to 7:30 PM