HomeMy WebLinkAbout1980-07-28GRAPEVINE PARKS AND RECREATION BOARD
SPECIAL MEETING
MONDAY, JULY 28, 1980, AT 7:30 P.M.
GRAPEVINE CITY HALL
AGENDA
II. INVOCATION TO BE GIVEN BY JERRY BROWN
III. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
IV. ACTION ITEMS
V. DISCUSSION ITEMS
A. Review of 1980-81 Annual Budget of the Parks and
Recreation Department
B. Discussion of duties and responsibilities of Board
Members
IV. 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 JULY, 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
special meeting at 7:30 P.M., on this the 28th day of July,
1980, with the following members present to -wit:
Mike McKinney, Chairman
Jerry Brown
Elmer Ball
Mary Zauber
Margaret Bates
Dorothy Foster
Don Callenius
Kevin Conklin, Director of Parks and Recreation, was also
present.
The invocation was given by Jerry Brown.
There was no business under Action Items.
Under Discussion Items, the proposed budget for 1980-81 was
reviewed. Capital outlay items such as the Parr Road Park
payment, purchase of machinery and equipment, and purchase
of vehicles was discussed. Kevin mentioned that the City
was considering entering into a contract for brush and limb
collection. Don Callenius motioned and Jerry Brown seconded
that the proposed budget be approved. The motion passed
unanimously.
Under Discussion Items, the duties and responsibilities of the
board was discussed. Copies of the ordinance establishing the
board will be distributed by Kevin.
Mike appointed a committee of Don, Jerry, Dorothy, and Elmer
to study possible revision of the ordinance. Results of the
study should be presented to the board at the September meeting.
Kevin said that he will be conducting a survey of area cities
to receive copies of their parks and recreation board ordinances.
A meeting with youth sports was scheduled to be held on August 21,
1980.
There being no further business, the meeting was adjourned.