University Park Recreation District

Consideration of Minutes Of the June 25, 2019
Board of Supervisors' Workshop

MINUTES OF MEETING

UNIVERSITY PARK RECREATION DISTRICT BOARD OF SUPERVISORS SPECIAL MEETING
Tuesday, June 25, 2019 at 10:00 a.m. University Park Country Club, Card Room, 7671 The Park Blvd.,
University Park, Florida 34201

Board Members present at roll call:

Lisabeth Bertsch Mike Smith Nancy Kopnisky Bob Wood

Board Member Board Member Board Member Board Member

Also, Present:

Hank Fishkind Mark Barnebey Laurie Evans Alan Mishlove

PFM
Blalock Walters Law Firm Country Club
PFM	(via phone)

Various Members of the General Public - See Attached

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

The meeting was called to order at 10:00 a.m. Those in attendance are outlined above.

SECOND ORDER OF BUSINESS	Opening Comments

Ms. Bertsch made a short opening statement.

THIRD ORDER OF BUSINESS	Discussion from District Counsel and Ms. Bertsch

Mr. Barnebey summarized Court hearing 7-20-2019. The core results arte that the UPRD has the authority to impose special assessments and discovery is limited to 1-1-17 to 8-2-18.

Ms. Bertsch reviewed the special assessments and strategy to accelerate purchase to protect acquisition contract and obtain operating funds from Club.

FOURTH ORDER OF BUSINESS	Audience Questions

The opt-in feature is not working
Send notices to all who have opted in.
One-time assessment letter will be mailed out by next week.
One-time assessment is a flat rate of $1,000.00 per household

FIFTH ORDER OF BUSINESS	Discussion from Functional Areas

Mr. Smith complained about communication and delay in newsletter. Ms. Bertsch and Mr. Barnebey responded.

Mr. Chantz suggests coordinating with neighborhood chains and Club Newsletter.

Ms. Kopinsky shared Dr. Fishkind's summary of court hearing. She suggested we need to respond quickly to simply note we got the concerned citizen's emails.

Mr. Smith reported on his discussion with the seller that will be continuing. Ms. Kopnisky and Dr. Fishkind discussed BAN.
Ms. Evans and Dr. Fishkind discussed closing on Club and possibility of closing in escrow.

District staff will send a draft to Ms. Bertsch and publish. The Board encouraged staff to share with others.

District management will list key dates on front page of the District website and point to latest communication.

SIXTH ORDER OF BUSINESS

Discussion of BOS Regular Meetings & Workshop Schedule for FY2019- 2020

Meetings and workshop dates need to be confirmed with Ms. Evans and revised dates needed.

SEVENTH ORDER OF BUSINESS	Adjournment

There were no other questions or comments. Dr. Fishkind requested a motion to adjourn the meeting.

ON MOTION by Mr. Smith, seconded by Ms. Bertsch, with all in favor, the Tuesday, June 25, 2019 Board of Supervisors' Workshop for University Park was adjourned.

Secretary I Assistant Secretary	Chairman / Vice Chairman