HOMPKINTHE-HLIS Parks & Recreation Advisory Board Meeting May 09, 2024 at 6:00 PM Howey-in the-Hills Town Hall 101 N. Palm Ave., Howey-in-the-Hils, FL: 34737  MINUTES  CALLTOORDER AND ROLLCALL BOARD MEMBERS PRESENT: STAFF PRESENT:  Board Member Joshua Husemann called the Parks and Recreation Board Meeting to order at 06:01 p.m. Joshua Husemann, Board Member Mary. Arnold, Board Member Staci Mauro, Board Member  Brianna Pino, Public Works Administrative Assistant  APPROVAL OF MINUTES  1. Consideration and Approval of the April 11", 2024, Parks & Recreation Advisory Board Meeting Motion made by Board Member Mauro to approve oft the 04/11/2024 Parks and Recreation Meeting; seconded by Board Member Arnold. Motion approved unanimously by voice vote.  Minutes.  Voting Nay: None  Yea: Board Member Husemann, Board Member Arnold, Board Member Mauro  OLD BUSINESS  2. Discussion: Parks Assessment  Board Member. Arnold advised that Sara Maude looked good. The mulch had been distributed properly. Board Member Mauro advised that the Cemetery was in good standing. Board Member Mauro advised that there was al broken bench, however, did not know ifit was private property or belonged to the town. Board Member Husemann advised oft the weeds in Central Park. Board Member Husmann stated that the toddler's seatbelt on the swing set needed to be repaired. The infant swing set needed to be cleaned.  1/Page    Board Member Husemann advised that Blevins Park had al lot of leaves. Board Member Husemann advised that there was al leaking sprinkler nearby, as well as blocks were out ofp place. Board Member Husemann advised that there were weeds at Griffin Park. Board Member Husemann  also stated that the bike repair station looked worn out.  3. Discussion: Staff] Parks Update  Public Works Administrative Assistant, Brianna Pino, advised that the Public Works Director scheduled with Gametime to have the swing set replaced at Central Park with a new shaded swing set. Mrs. Pino  adyised that the swing set should be installed by late May.  NEW BUSINESS  Consideration and Approval: Selection of Board Officers for Board Secretary; seconded by Board Member Mauro.  Board Member Mauro: made ai motion selecting Board Member Husemann for Board Chair; seconded by Board Member Arnold. Board Member Husemann made a motion selecting Board Member Arnold  Voting Nay: None  Yea: Board Chair Husemann, Board Secretary. Arnold, Board Member Mauro  5. Discussion: Schedule ofl Fees Cemetery plots.  Board Members were in favor oft the proposed Schedule of Fees changes for the Boat Ramp and the  BOARD COMMENTS None PUBLIC COMMENTS None  2Page    ADJOURNMENT  There being no further business to discuss, a motion was made by Board Member Mauro to adjourn the meeting; Board Member Arnold seconded the motion. Motion was approved unanimously by voice vote.  The Méetingrajoumed. at 6:31 p.m.I Attendees: 4    135JN2924 Husemann  Joshua b9 Chair Board  A AEEST9  Brianna-Pino, Public Works Administrative Assistant  3Page