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09-7-18 CARAC Minutes-Approved 12-04-18 CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Meeting Minutes Friday, September 7, 2018 @ 6:00 pm City Hall Commission Chambers Present: Grant Healy, Dawn Pope, Paula O’Bannon, Bob Burch, Marina Caplan, Beverly Norman, Timmy Johnson (Liaison), Jennifer Stemack (Recording Secretary) Visitors: Latrise Smith, Brooke Hitzenar, W. Kevin Brown, Karen Demuth, Thomas Smith, Kristin Price, Kurtis Loftus, Kathy Wallis, Martha Gerding, Charles Walter, Buck Kaplan, Kirk Farber, Anne Marie Tucker, and JoAnn Wallace 1. Call to Order Chairperson Grant Healy called the meeting to order at 4:00 pm. 2. Recognition of visitors Grant recognized all visitors present for the meeting. 3. Contribution Presentation The following organizations made presentations to the committee requesting funds for programs or events: Mayport Middle School, Neptune Beach Elementary, Atlantic Beach Elementary, Deck the Chairs, Beaches Fine Arts, Yesha, FACE, Tony’s Turkey Trot, and Youth Empowerment. After the presentations and scoring the non-school organizations, Grant motioned to give each non- school organization the maximum amount of the category in which they fell into, according to the contribution distribution chart. Marina seconded and the motion carried….6-0. Organizations  Tony’s Turkey Trot $1,500  Deck the Chairs $1,200  Beaches Fine Arts $2,370  Youth Empowerment Summit $1,800  FACE $1,975  Yesha $1,800 Dawn motioned to give each school the maximum amount of the category in which they fell into, according to the contribution distribution chart. Bob seconded and the motion carried..…6-0. Schools  Atlantic Beach Elementary $12,246  Neptune Beach Elementary $ 4,000  Mayport Middle School $10,000 4. The next committee meeting is scheduled for Tuesday, December 4 at 6:00 pm. 5. Adjournment Dawn motioned to adjourn the meeting at 7:42 pm. Marina seconded and the motion carried…6-0. _________________________ Grant Healy, Chairperson