Title: University Park RD 4-28-23 BOS Strategy Meeting Minutes

MINUTES Of MEETING
UNIVERSITY PARK RECREATION DISTRICT STRATEGY WORKSHOP MEETING
Friday, April 28, 2023
10:00 a.m.
Community Center
8301 The Park Boulevard, University Park, FL 34201

Board Members present at roll call in person or via phone:

Sally Dickson Mark Criden Steve Ludmerer David Murphy Rusty Piersons

Chairperson
Vice Chairperson	(via phone) Treasurer / 2^nd Vice Chairperson
Assistant Secretary Assistant Secretary

Also, Present in person or via phone:

Vivian Carvalho	 District Manager - PFM Group Consulting LLC Mark Barnebey	Blalock Walters - District Counsel
John Fetsick	General Manager - Country Club

FIRST ORDER OF BUSINESS		Organizational Matters Call to Order and Roll Call
The meeting was called to order at 10:00a.m. by Ms. Dickson Those in attendance are outlined above.

SECOND ORDER OF BUSINESS	Discussion

Discussion:
History of development of Phase 2 projects
Reiteration of space needs and square footage
Discussion of utilization of Parcel L for office space and meeting space
Discussion of Fitness Center (refurbished and add on)
Varsity (refurbished)
Kitchen (upgrade)
o		Supervisor suggestion for kitchen expansion to create additional dining and multifunctional space.

Irrigation (upgrade)
Summer 2024 start (August)
Possible financing options (bond/bank loan/vendor finance)

THIRD ORDER OF BUSINESS	Continuance

ON MOTION by Ms. Dickson, with all in favor, the April 28, 2023, Strategy Workshop Meeting of University Park Recreation District was continued at 1:00 p.m. to May 18, 2023, for 1:30
p.m. at this location.

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Secretary I Assistant Secretary

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