City of Coral Gables
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File #: 19-9096    Version: 1 Name:
Type: Minutes Status: Noted and Filed
File created: 8/20/2019 In control: City Commission
On agenda: 9/10/2019 Final action: 9/10/2019
Enactment date: Enactment #:
Title: Coral Gables Merrick House Governing Board Meeting of July 8, 2019.
Attachments: 1. 07.08.19MinutesforCC09.10.19, 2. 07-Merrick House Minutes July 8 2019 - DRAFT

Title

Coral Gables Merrick House Governing Board Meeting of July 8, 2019.

Body

HOUSE REPORT: June 2019

                     Trust Fund Balance: $29,179 (expenditure account); $2,198 (revenue account).

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

 

DOCENT REPORT: House Closed for July; Summer Camp Group.

 

OLD BUSINESS: Outside lighting; HistoryMiami Rental

 

NEW BUSINESS: Carmen Cason; Board-As-A-Whole Appointment; Rental Request

 

A motion was made and seconded to defer the Board-As-A-Whole appointment to a future meeting. (Unanimously approved)

 

A motion was made and seconded to approve the rental request for the Villagers with the rental fees waived. (Unanimously approved)

 

CITY PROJECTS: None.

 

  DISCUSSION ITEMS: Coral Rock Wall, Picnic Benches from Parks and Recreation