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HomeMy WebLinkAbout1981-02-26GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, FEBRUARY 26, 1981, AT 7:30 P. M. GRAPEVINE CITY HALL AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY MIKE PEARCE III. CONSIDERATION OF JANUARY 29, 1981 MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS V. ACTION ITEMS VI. DISCUSSION ITEMS A. CAPITAL IMPROVEMENTS PROGRAM 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 23RD DAY OF FEBRUARY, 1981. DIRECTOR OF PARKS & RECREATION CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapevine Parks and Recreation Board convened in regular meeting at 7:30 p.m., on this the 26th day of February, 1981, with the following members present to -wit: Mike McKinney Elmer Ball Mike Pearce Margaret Bates Julian Dyke Don Callenius Dorothy Foster Kevin Conklin and Skip Keller of the City staff were present. The ex -officio school board representative, Mike Davis, was present. The invocation was given by Mike Pearce. The minutes of 1/29/81 were approved unanimously. Under Citizens Requests and Miscellaneous Reports, the Grapevine Middle School Football Field was discussed. Mike Davis reported that the GCISD had relighted the field, and would like for the City to join with them in a joint development effort to further refurbish the field, concession stand, and bleacher stands. A motion was made by Julian Dyke in favor of continued cooperation between the City and School District. The motion was seconded by Don Callenius, and passed unanimously. Kevin will meet with Charles Dunn and Leon Lovelace of the School District. Kevin said that Skip Nemitz had resigned as superintendent of parks, and has been replaced by Roger Dickerson. Skip Keller gave an update on the recreation division, discussing when and what type of softball registration will be held. Under Discussion Items, the Capital Improvements Program was reviewed by Kevin. A parks and recreation master plan was discussed. The next meeting will be held Thursday, March 26, 1981. There being no further business, a motion to adjourn was made by Elmer Ball, and seconded by Don Callenius. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS & RECREATION