Coral Gables Merrick House Governing Board

City Hall, Commission Chambers

Agenda — 23 items

1. 1 The Merrick House Governing Board will be holding its Regular Meeting on Monday, March 11, 2024, commencing at 8:30 am EST. Members of the public may join the meeting via Zoom at https://us06web.zoom.us/j/83315833193. In addition, a dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting. Meeting ID: 833 1583 3193 One tap mobile +17866351003,,83315833193# US (Miami) +19292056099,,83315833193# US (New York) Dial by your location +1 786 635 1003 US (Miami) +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 470 381 2552 US (Atlanta) +1 646 518 9805 US (New York) Find your local number: https://us06web.zoom.us/u/koHpBvqy7 305-461-6769 (Coral Gables local number) To speak to the Merrick House Governing Board on an Agenda Item, please “Raise your Hand” or send a message to one of the meeting hosts using the Zoom Platform. If you joined the meeting via telephone, you can “Raise your hand” by pressing *9. The public may also comment on an item on the agenda using the City’s already-established e-comment function which may be found on the City’s website at: (www.coralgables.com/commissionmeetings) once the meeting’s agenda is published or by sending an email to cityclerk@coralgables.com prior to the start of the meeting. The meeting will also be broadcast live for members of the public to view on the City’s website (www.coralgables.com/cgtv) as well as on Channel 77 on Comcast.
2. 2 PAGE BREAK
3. I. CALL TO ORDER Approved on Consent Agenda Fail
4. 3 OPENING STATEMENT
5. II. ROLL CALL Approved on Consent Agenda Pass
6. III. APPROVAL OF THE MINUTES Approved on Consent Agenda Pass
7. IV. NEW BUSINESS
8. 2. Founder's Day at the Merrick House
9. V. OLD BUSINESS
10. VI. CITY COMMISSION ITEMS
11. VII. DISCUSSION ITEMS
12. VIII. ITEMS FROM THE SECRETARY
13. 1. Poetry Books were located in the garage.
14. IX. ADJOURNMENT
15. 2. Lampshade - Will get an estimate for repair.
16. 15 NOTE
17. 3. Stag Painting - Waiting for additonal information before moving forward.
18. 4. Staff Tours - Waiting for hear on two dates 03/29/24 or 03/22/24.
19. 5. Pond - THe deep cleaning of the pond is complete.
20. 1. June and July 2024 Meting Dates Approved on Consent Agenda Pass
21. 2. PUBLIC COMMENTS 24-7113
22. 3. Election for Board Chairperson position.
23. 4. Election for Board Vice Chairperson position.