MINUTES -
Volusia County ECHO Advisory Committee Meeting
July 11, 2007
Volusia County Chambers - DeLand, FL
Members
Present
Gary Libby, Chair
David Rigsby, Vice Chair
Gene Gizzi
Karen Jans
Charles Matousek
John Nelson
Bruce Piatek
Joe Rudolph
Stuart Sixma
Staff
Present
Margaret Hodge, ECHO Program Coordinator
Stacey Manning, Assistant County Attorney
Sedrick Harris, ECHO Program Assistant |
Visitors
signed in
Bethann Collins, Gateway Center for
the Arts
Sandra Wilson, Gateway Center for the Arts
Margi Richard, Town of Ponce Inlet
Theil Hanangton, CRC, DB
Lloyd Marcus, Deltona Arts & Historical Ctr.
Aja West, Stetson University
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Call to Order
Mr. Libby called the meeting to order and all Board members were
present.
Meeting Business
Mr. Libby asked Ms. Hodge to call out the highlighted changes in Draft
#4 so the Board could review them en mass and discuss any that may be
controversial in nature.
Motions during
the meeting
Mr. Matousek made a motion to
strike the word “County” in the last sentence on page 19, Tab 1, Section
1.5 1) regarding NOT signing the “. . . Restrictive Covenants with the
County of Volusia unless the project is on County, State, or
Federal land. . . .” Second by Ms. Hargreaves. The vote to pass was
unanimous.
Mr. Piatek made a motion to include all of
non-approved items in the section of the Guide (page 33) as available
for both Match and ECHO funds. Second by Mr. Sixma. The vote to pass
was unanimous.
Motion to include sewer and utilities to
be included as available for ECHO funds by Mr. Piatek. Second by Mr.
Rudolph. Mr. Rigsby made a motion to modify the other motion to state
that funds will be allowed for sewer utility hookup to be run from the
facility to the property line. Second by Mr. Rudolph. The vote to pass
was unanimous.
Mr. Matousek made a motion to increase the
time that allows a grantee to use the prior purchase of a building up to
36 months from the grant award day. Second by Mr. Sixma. The motion to
pass was unanimous.
Mr. Gizzi made a motion to accept Draft #4
as it stands but allowing for any minor grammatical corrections that may
be made. Second by Mr. Sixma. The motion to pass was unanimous.
The next meeting was set for January 9,
2008 from 2 PM to 5 PM unless another meeting becomes necessary.
The meeting was adjourned.
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