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HomeMy WebLinkAbout1980-06-26GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, JUNE 26, 1980, AT 7:30 P.M. GRAPEVINE CITY HALL AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY MARGARET BATES III. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS IV. ACTION ITEMS A. Election of Board Officers 1. Chairman 2. Vice -Chairman 3. Secretary V. DISCUSSION ITEMS A. Discussion of Date(s) for tour of Parks and Recreation facilities in Grapevine VI. 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 BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 23RD DAY OF JUNE, 1980. PARKS AND RECREATION DIRECTOR CITY OF GRAPEVINE x COUNTY OF TARRANT x STATE OF TEXAS x The City of Grapevine Parks and Recreation Board convened in regular meeting at 7:30 P.M., on this the 26th day of June, 1980, with the following members present to -wit: Mike McKinney Mary Zauber Donald Callenius Elmer Ball Dorothy Foster Jerry Brown Margaret Bates Richard Rutledge Kevin Conklin, Director of Parks and Recreation, was also present. Under Action Items, the following business was conducted: (A) The election of board officers was held. Mike McKinney was elected Chairman, Mary Zauber was elected Vice -Chairman, and Margaret Bates was elected Secretary. Under Discussion Items, Saturday, July 19th was the date set for the tour of the Parks and Recreation facilities. There being no further business, a motion by Jerry Brown to adjourn was made. Don Callenius seconded the motion, and all present voted aye. The meeting was adjourned. DIRECTOR OF PARKS & RECREATION CHAIRMAN