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HomeMy WebLinkAbout1983-07-28GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, JULY 28, 1983 AT 7;30 P.M. GRAPEVINE CITY HALL AGENDA I. CALL TO ORDER II. INVOCATION III. CONSIDERATION OF JUNE 23, 1983 MINUTES IV. DISCUSSION ITEMS A. Board Members' Attendance B. Discussion of August 20 Bond Election C. Capital Improvement Projects Update V. ACTION ITEMS 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 RECREATION BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 26TH DAY OF JULY, 1983. DIRECTOR OF PARKS & RECREATION CITY OF GRAPEVINE COUNTY OF TARRANT STATE OF TEXAS The City of Grapev?ne Parks and Recreation Board convened in regular meeting at 7:30 p.m., on this the 28th day of July 1983, with the following members present to -wit: Mike McKinney Jerry Brown Don Callerius Janice Kirkland Julian Dyke Kevin Conklin of the City Staff was present. The meeting was called to order by Mike McKixmey. The invocation was given by Julian Dyke. The Minutes of June 23, 1983 were approved unanimously. Under Discussion Items, board members' attendance records were discussed. Kevin said he would contact Margaret Bates. There was also discussicn pertaining to the following items: Youth Advisory Member - Don Callenius said that he would have a youth advisor to the board by the next meeting. School Board Liaison Member - Jerry Pittman was selected as the school board liaison member; Mike McKinney said that he would talk to Jerry and Bob Fail. :8!�t 20 Bond Election - Kevin said he had planned on a lengthy newspaper article pertaining to the grant projects, and the capital improvements projects on the bond election ballot. There were no Action Items. The date of the next meeting is Thursday, August 25, 1983. The meeting will be at the Concourse, with youth sports boards attending. There being no further business, a notion was made by Jerry Brown to adjourn and was seconded by Janice Kirkland. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS & FdXT TICN CHAIRMAN