Title: University Park RD 5-18-23 Continued BOS Strategy Meeting Minutes

MlNUTES OF MEETING
UNIVERSITY PARK RECREATION DISTRICT
CONTINUED STRATEGY WORKSHOP MEETING
Thursday, May 18, 2023
1:30 p.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
Treasurer I 2^nd Vice Chairperson Assistant Secretary
Assistant Secretary

Also, Present in person or via phone:

Vivian Carvalho	District Manager - PFM Group Consulting LLC (via phone)
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 reconvened at 1:30 p.m. by Ms. Dickson Those in attendance are outlined above.

SECOND ORDER OF BUSINESS	Discussion

Discussion
Review of original Master Plan renderings
Comparison with current square footage proposals
Timeline for accomplishing all elements up to referendum.

THIRD ORDER OF BUSINESS	Continuance

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ON MOTION by Ms. Dickson, with all in favor, the May 18, 2023, Continued Strategy Workshop Meeting of University Park Recreation District was continued at 4:30 p.m. to June 13, 2023, for 1:30 p.m. at this location.

Secretary I Assistant Secretary

IPage

IP age