City of Coral Gables - File #: 19-8446

• File #: 19-8446
• Version: 1
• Name: CGMH1.7.19FORCC.2.2.6.19
• Type: Minutes
• Status: Noted and Filed
• File created: 2/15/2019
• In control: City Commission
• On agenda: 2/26/2019
• Final action: 2/26/2019
• Title: Coral Gables Merrick House Governing Board Meeting of January 7, 2019.

Date	Ver.	Action By	Action	Result
2/26/2019	1	City Commission

Title

Coral Gables Merrick House Governing Board Meeting of January 7, 2019.

Body

COMMITTEE REPORTS: None

HOUSE REPORT: January 8, 2019

•                     Trust Fund Balance: $26,989 (expenditure account); $335 (revenue account).

•                     Roxy O’Neal Bolton Fund: $4,939 (unchanged).

DOCENT REPORT: 10 docents; Docent tea party

OLD BUSINESS: Signage; Coral Rock Wall

NEW BUSINESS: House Rental Requests; Madagascar; Artwork Restoration;  Rock The Wood Fundraiser; Florida Tree Society Rental Request; DAR Rental Request

A motion was made and seconded to approve the rental request from the Florida Tree Society for their Poinsettia Festival on June 9^th with the rental fee waived. (Unanimously approved)

A motion was made and seconded to approve the rental request from the D.A.R. for their monthly meetings. (Unanimously approved)

CITY PROJECTS: None.

   ITEMS FROM THE SECRETARY: None