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2024-10-28 RAC MinutesMinutes of the Recreation Advisory Committee held on October 28, 2024. Members present: Jennifer Baumann Sandra Carro Silvia Clarke Dino LaCapra Jessica Pluhar Brad Schmidt Sharon Thompson Members absent: Juliana Bimbatti Sheryl Piper Also present: Leslie Rackl, Executive Assistant The meeting was called to order at 5:35 p.m. Correction to the minutes of the October 7, 2024 meeting. Page two, paragraph six, line five; change `small percentage of funds needed will be generated from the financing company' to `percentage of funds needed will be generated from any grants'. Ms. Thompson made a motion to approve the minutes of the October 7, 2024, meeting with correction. Motion seconded by Ms. Clarke and unanimously approved. Committee members noted that there was a good flow of people during the Shores Spooktacular event. Upcoming events were discussed, including Winter Wonderland/Tree Lighting and Santa's Express. Ms. Thompson gave an update on the Country Club Advisory Board, noting that she is trying to see about attending an upcoming meeting. It was noted that the Country Club Board does not have a budget and that no financial advisor has been hired. Mr. LaCapra related that Kevin J King, a financial advisor, is now a member of the Country Club Advisory Board. In terms of the Parks Master Plan, Committee members noted that they would like to be more cohesive with their messaging; more informed when questions arise. At this time the Committee ended their monthly meeting to meet with the FRMWRK consultants for the Parks Master Plan. The meeting adjourned at 6:00 p.m.