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3-25-14 Fts CULTURAL ARTS and RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Meeting Minutes Tuesday, March 25, 2014 Adele Grage Cultural Center 6:00 p.m. Present: Cris Garrard,Jolyn Johnson, Tammy Lally, Wanda Martin, Lynne Roskein, Lou Catania, Timmy Johnson and Julie Metheney(City liaisons). Excused:Jeff Wight, Lori Gaglione Absent:Hollie Stephens Visitors: Judy Hewitt and Commissioner Jimmy Hill 1. Call to order- Lynne Roskein called the meeting to order at 6:00 pm 2. Approval of Meeting Minutes-Cris moved and Jolyn seconded the motion to approve the January 28, 2014 minutes. The minutes were unanimously approved. 3. New Business a. Request from ABET-ABET's President Judy Hewitt requested that the Committee support and provide funding in the amount of$6,500 for ABET's fundraiser and community awareness event. The event"Carnival" is scheduled for September 27 in Johansen Park. Judy describe the event as theater in the park similar to the City's Arts in the Park event,which will include theater,music,alcohol,face painting,bounce houses,food vendors and more. The Committee discussed the event and ask Judy whether or not ABET would put any money into the event,will any money from the event come back to the city prior to ABET making money,is there a detailed budget,will ABET sponsors help fund the event,and could ABET scale the event back. Because Judy was not prepared to answer a number of the concerns,the Committee deferred action until the next meeting. Tammy motioned to table the discussion until the Committee's regular meeting scheduled for Tuesday,April 22. Jolyn seconded the motion and the motion carried 5-1; Lou voted nay. 4. Other Agenda Items/Announcements a. Next meeting-April 22, 2014 5. Adjournment-with no further business, Lynne moved and Tammy seconded the motion to adjourn the meeting. The meeting was unanimously adjourned at 6: pm. • 1111P 407 Lyn e Roskein