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HomeMy WebLinkAbout1981-03-26GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, MARCH 26, 1981, AT 7:30 P.M. GRAPEVINE CITY HALL AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY KEVIN CONKLIN III. CONSIDERATION OF FEBRUARY 26, 1981 MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS V. ACTION ITEMS A. Request Mayor to proclaim May 11-16 as Senior Citizens Week in Grapevine. B. Request Mayor to proclaim June as Parks and Recreation Month in Grapevine 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 MARCH, 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 of March, 1981, with the following members present to -wit: Mike McKinney Don Callenius Mary Zauber Mike Pearce Julian Dyke Dorothy Foster William Shafer of the City Council was present. Kevin Conklin of the City Staff was present. The invocation was given by Kevin Conklin. The minutes of February 26, 1981 were approved unanimously. Under Citizens Requests and Miscellaneous Reports, Mike McKinney discussed the upcoming board appointments for 1981-82. The following members terms expire as of May 1, 1981: Mike McKinney, Mary Zauber, Don Callenius, Elmer Ball, and Dorothy Foster. Mike will write a memo to the Council informing them of those interested in serving again. Under Action Items, the Board was in favor of naming the week of May 11-16, 1981, as "Senior Citizens Week in Grapevine", and naming June as "Recreation and Parks Month in Grapevine". The Capital Improvements Program was discussed with Mr. Shafer. There being no further business, a motion was made to adjourn by Don Callenius, and seconded by Mary Zauber. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS & RECREATION CHAIRMAN