HomeMy WebLinkAbout1979-05-29PARKS AND RECREATION BOARD
REGULAR MEETING
TUESDAY, MAY 29, 1979 AT 7:30 P.M.
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AGENDA
II. INVOCATION to be given by Fred Handy
III. CONSIDERATION OF MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
AND DISCUSSIONS
V. OLD BUSINESS
A. Senior Building Open House
VI. NEW BUSINESS
A. Election of Officers for 1979-1980
1. Chairman
2. Vice -Chairman
3. Secretary
B. Budget review for fiscal year 1979-1980
VII. ADJOURNMENT
IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY
CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION,
1969, THE PARKS AND RECREATION AGENDA, WAS PREPARED AND POSTED
ON THIS THE 24TH DAY OF MAY, 1979.
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STATE OF TEXAS X
COUNTY OF TARRANT X
CITY OF GRAPEVINE X
The City of Grapevine Parks and Recreation Board convened in
regular meeting at 7:30 P.M., on this the 29th day of May,
1979, with the following members present to -wit:
Ron Armstrong, Chairman
Melvin McGrue
Neal Odle
Janie McCoy
Tom Walker
Jim Swinney
Buddy Hall
Kevin Conklin, Director of Parks and Recreation
The meeting was called to order by Ron Armstrong.
The invocation was given by Buddy Hall.
The minutes of the April 19th
made a motion to accept them.
were approved unanimously.
meeting were read, and Jim Swinney
Buddy Hall seconded, and the minutes
Under Misc. reports, Kevin reported that the City had received
money to curb the parking lot at the Senior Building, that
June has been declared by the Mayor as Recreation and Parks
month in Grapevine, and that Splash Day at the pool will be
Saturday, June 2.
There was also discussion about conflicts involving the
concession stand at Oak Grove Park. Buddy Hall recommended that
the Board have a meeting to discuss the allocation of the tournament
that the concession stand is used for, and Janie McCoy seconded.
It was decided that a presentation should be prepared on this
subject and heard at the next scheduled Board Meeting.
Under Old Business, Kevin reported that the Open House at the
Senior Building was a good success, with about 100 people
attending.
Under New Business, the election of officers for 1979-1980 was
held. Buddy Hall motioned that Ron Armstrong be elected
Chairman by acclamation. All present voted aye.
Fred Handy was elected vice-chairman by acclamation.
Janie McCoy was elected Secretary by acclamation.
A presentation was made by Kevin concerning the 1979-1980 fiscal
budget. It was decided to have another budget meeting in 3 weeks,
on Wednesday, June 20, at 6:00 P.M.
There being no further business, a motion to adjourn 'was made by
Buddy Hall, and seconded by Tom Walker. All present voted aye.
The meeting was adjourned.
PASSED AND APPROVED, this the
1979.
DIRECTOR OF PARKS & RECREATION
day of
"PXRK (13OARD ARAIRMAN