HomeMy WebLinkAboutEvaluation UpdateMotion to approve the contribution of two historical plaques to be
placed at Bayfront Park at the locations previously discussed, in a
manner acceptable to the Executive Director, Bob Powers
Second, Elena V. Carpenter
Unanimously approved
Motion approving an expenditure in an amount not to exceed $500.00,
for the mounting and placement of two historical plaques in the park,
Steven Alexander
Second, Bob Powers
Unanimously approved
2. 2008 New Year's Eve Celebration
Tim Schmand updated the board on the upcoming New Year's Eve
Celebration.
Motion authorizing the Executive Director to proceed with the
production of the 2008 New Year's Eve Celebration in an amount not to
exceed $150,000.00, Bob Powers
Second, Marie Louissaint
Unanimously approved
Discussion ensued pertaining to public relations.
3. Executive Director Evaluation Update
Elena V. Carpenter presented to the board the findings and
recommendations of the Executive Director Evaluation Committee.
Gavel passed to Commissioner Sarnoff.
The board expressed an interest in revisiting the tong range plan through
a workshop.
Motion approving a 5% salary increase for the executive director
retroactive to the beginning of the fiscal year, October 1, 2008, Michael
Barket
Second, Steven Alexander
Unanimously approved
Jose Gell stated that this item required City Commission approval.
The board requested to be notified one week prior to the City
Commission meeting in which this item would be included, to offer the
board members an opportunity to attend in support.
4. Annual Report to City Manager
A draft annual report to the City Manager was handed out to the board.
Tim Schmand stated that historically, a draft annual report to the City
Manager was issued to the board in November of each calendar year, to
be brought back for discussion at the December board meeting.
3 10/28/08 Bayfront Park Management Trust Meeting