LEISURE SERVICES ADVISORY BOARD
REGULAR MEETING
Monday, November 18, 2002

The Leisure Service Advisory Board held a regularly scheduled meeting on Monday, November 18, 2002 at 6:00 p.m. in the Lynn Haven Library.

Present:	Curtis Pittman
Michael Wittkopf
Sally Stanley
Ulysses Hawkins

Absent:	Ron Baas
Bill Kinsaul
Janice Zehnder

The meeting was called to order by Curtis Pittman at 6:02 p.m.

Approval of Minutes: The minutes from September 16, 2002, were presented for approval.

Motion by: Sally Stanley to approve minutes of 9/16/02
Second to the motion: Michael Wittkopf

On Vote:
	Pittman:	aye	
	Hawkins:	aye
	Stanley:	aye
	Wittkopf:	aye		Motion passed: 4-0

Item #3 Audience Participation: none.

Item # 4 Porter Park Improvements:

Charlie gave the Leisure Board and overview the Park improvement plans. Many changes are planned such as seawall repair, tearing down and rebuild picnic shelters, boat ramps, board walks, and re-nourishment of the beach area. The conceptual drawings will be presented when they are complete.

Item # 4A Cain-Griffin and 5th St. Improvements:

Curtis Pittman asked if we were finished with Cain-Griffin Park improvements.

Charlie explained that the first phase was complete but that there were other phases to follow in the future.

Michael Wittkopf asked about the 5th St. progress.

Charlie told the board that the survey and permits were being processed now.

Item #4B Lights at Cemetery:

Sally mentioned that some of the lights at the Cemetery are out and that there had been some vandalism. Charlie is going to submit a work order to have the lights checked.

Item # 5 Announcements:

Charlie brought in a sample of the Lynn Haven auto tag. This tag will be sold and proceeds to benefit the Cemetery.

There was no further business to discuss and the meeting was adjourned at 6:30 p.m.

APPROVED THIS 21st DAY OF JANUARY 2002.

Curtis Pittman, Chairperson

ATTEST:

Charlie J. Smith,
Director of Leisure Services

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January 21, 2003 Minutes