MINUTES OF MEETING

UNIVERSITY PARK RECREATION DISTRICT BOARD OF SUPERVISORS MEETING
Friday, September 10, 2021 at 1:00 p.m. University Park Varsity Room
7671 The Park Blvd, University Park, FL 32401

Board Members present at roll call or via zoom: James Case	Chairperson
Steve Ludmerer	Vice Chairperson
Sally Dickson	Assistant Secretary
Karen Pagano	2nd Vice Chairperson

Also, Present in person or via zoom:
Venessa Ripoll	Assistant District Manager-PFM Group Consulting LLC (via zoom)
Laurie Evans	Former General Manager- Country Club Various Members of the General Public	(present and via zoom)

FIRST ORDER OF BUSINESS	Organization Matters

Call to Order and Roll Call

The meeting was called to order at 1:01 p.m. by Mr. Case. Ms. Ripoll confirmed quorum at roll call to proceed with the meeting. Those in attendance are outlined above.

Public Comments

Mr. Case proceeded with Pledge of The Allegiance. There were no public comments at this time.

SECOND ORDER OF BUSINESS	Administrative Matters

Mr. Case announced that General Manager, Mr. Fetick, has tested positive for the Coronavirus and is unable to attend the Board of Supervisors' Meeting today. He is requesting that this meeting be continued for a week to allow time to finalize the items that needs to be addressed and considered by the Board.

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THIRD ORDER OF BUSINESS	Continuance

ON MOTION by Ms. Pagano, seconded by Mr. Ludmerer, with all in favor, the Friday, September 10, 2021 Board of Supervisors' Meeting for University Park Recreation District was continued to September 15, 2021 at 12:00PM at this same location.

Secretary I Assistant Secretary	Chaii person / Vic& Chairpersefl