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HomeMy WebLinkAbout2015-03-19GRAPEVINE PARKS & RECREATION ADVISORY BOARD TOUR OF THE REC THURSDAY, MARCH 19, 2015 - 6:00 PM 1175 MUNICIPAL WAY I. Call to Order II. Invocation 1 Z*� III. Approval of the February 19, 2015 meetinminutes IV. Citizen Requests j 7,q V. Adjourn for tour of The REC IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE PARKS AND RECREATION DEPARTMENT AT (817) 410-3122 AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, yHE BOARD MEETING AGENDA, WAS PREPARED AND POSTED ON THIS THE 16th DAY OF FEBRUARY, 2Qf5 AT 5:00 P.M. Kevin Mitchell, Director of Parks & Recreation CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks & Recreation Advisory Board met March 19, 2015 at 6:00 p.m. at The REC construction trailer at 1175 Municipal Way, Grapevine, Texas with the following members present, to -wit: MEMBERS John Dalri Roy Robertson Ray Harris Larry Francis Debra Tridico Elizabeth Kaufman Terry Musar Gary Humble Dave Buhr With following members absent. Becky St. John (GCISD) LIAISONS C. Shane Wilbanks (City Council) Abby Sandy (Student) constituting a quorum with the following members of the City Staff: Kevin Mitchell Chris Smith The meeting was called to order at 6:02 p.m. A moment of silence was observed. Director of Parks & Recreation Deputy Director Approval of Minutes A motion was made by Larry Francis and seconded by Roy Robertson to approve the February 19, 2015 minutes. Motion passed 9-0. Ayes — John Dalri, Roy Robertson, Ray Harris, Larry Francis, Terry Musar, Elizabeth Kaufman, Debra Tridico, Gary Humble and Dave Buhr Nays— None Citizen Requests Paula Wilbanks expressed on how much she enjoyed the new PlayGrapevine Activities Guide Magazine. Adjourn for tour of The REC Motion was made by Larry Francis and seconded by Ray Harris to adjourn the meeting at 6:15 p.m., and tour The REC. Motion passed 9-0. March 19, 2015 Ayes — John Dalri, Roy Robertson, Ray Harris, Larry Francis, Terry Musar, Elizabeth Kaufman, Debra Tridico, Gary Humble and Dave Buhr Nays— None RECORDING SECRETARY — Fatima Arnett, Administrative Coordinator PASSED AND APPROVED BY THE PARKS & RECREATION BO OF THE CITY OF GRA INE,/TXAq,on this the 16th day of A I, 265. DI TOR OF PARKS & RECREATION CHAO OF THE 819ARD