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HomeMy WebLinkAbout1983-06-23GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING THURWAY, j0NE 23, 1983 AT 7:30 P.M. GRAPEVINE CITY HALL. I. CALL TO ORDER II. INVOCATION III. CONSIDERATION OF MAY 26, 1983 MINUTES IV. DISCUSSION ITEMS A. Board to discuss the status of Parr Park and Oak Grove Park V. ACTION ITEMS A. Election of Officers 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 RSCREATIOT BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 15TH DAY OF JUNE, 1983. 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 23rd day of June 1983, with the following members present to -wit: Mike McKinney Jerry Brown ElTwx Ball John Levitt Don Callenius Julian Dyke Kevin Conklin of the City Staff was present. The meeting was called to order by Mike McKinney. The invocation was given by Julian Dyke. Jerry Brown motioned that the Minutes of May 26, 1983 be approved. Elmer Bali seconded. The Minutes were approved. Mike McKinney suggested that the election of officers take place before any discussion items. The voting for officers and results went as follows: Chairs : Julian Dyke nominated Mike McKinney for Chairman. Don Callenius seconded, and all present except Mike voted aye. Vice -Chairman: Jerry Brown nominated Elmer Ball for Vice -Chairman. John Levitt seconded, and all present except Elmer voted aye. Secretary: Elmer Ball nominated Jerry Brown for Secretary, and Don Callenius seconded. Jerry Brown nominated Bobby Nery for Secretary, and Don Callenius seconded. Jerry Brown then requested his name to be withdrawn from nomination, and Bobby Nery was elected unanimously. Don motioned to contact Bobby and make sure she could serve in the position of Secretary. Mike said he would contact her before the next meeting. Under Discussion Items, the status of Parr Park and Oak Grove Park was presented by Kevin. Board members' attendance was also discussed, and will be listed on the next agenda. The next meeting will be Thursday, July 28th. There being no further business, a motion to adjourn was made by Don Callenius, and seconded by John Levitt. All present Voted aye. The meeting was adjourned.