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HomeMy WebLinkAbout1980-11-20GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, NOVEMBER 20, 1980, AT 7:30 P.M. GRAPEVINE CITY HALL AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY MARGARET BATES III. CONSIDERATION OF OCTOBER 23, 1980 MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS V. ACTION ITEMS VI. DISCUSSION ITEMS A. Discussion of 1981 Capital Improvements Program --- for parks and recreation facilities 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 BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF NOVEMBER, 1980. 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 20th day of November, 1980, with the following members present to -wit: Don Callenius Margaret Bates Julian Dyke Mike Pearce Elmer Ball Dorothy Foster Kevin Conklin, Director of Parks and Recreation was also present. The meeting was called to order by Kevin Conklin. The invocation was given by Margaret Bates. The minutes of 10/23/80 were approved unanimously. Under Citizens Requests and/or Miscellaneous Reports, Kevin mentioned that a new Superintendent of Recreation had been hired. He is Skip Keller, currently employed by the City of Euless. He will begin his first full day on Monday, December 8. Don Callenius suggested that there should be a youth advisor on the Board. He mentioned that the youth advisor should be someone of high school age, and recommended by the coaching staff at the high school. Kevin said that he and Mike McKinney would talk to Skip Casey about the position. Under Discussion Items, the 1981 Capital Improvements Program was discussed. The concept of multi-purpose athletic fields was discussed by Kevin. The next board meeting was scheduled for Thursday, December 18, 1980, at 7:30 P.M. At that time, the capital improvements program would be discussed in more detail. There being no further business, a motion by Don Callenius to adjourn was made, and seconded by Elmer Ball. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS & RECREATION CHAIRVA10