HomeMy WebLinkAbout1985-01-10GRAPEVINE PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, JANUARY 10, 1985 AT 7:30 P.M.
GRAPEVINE POLICE/LIBRARY BUILDING
AGENDA
I. CALL TO ORDER
II. INVOCATION
III. CONSIDERATION OF OCTOBER 9, 1984 MINUTES
IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
V. DISCUSSION ITEMS
A. Director to discuss status of proposed open space
requirements
B. Board to discuss proposed Capital Improvements
Program
VI. ACTION ITEMS
A. Board to consider recommendation regarding proposed
Capital Improvements program, if applicable
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 MTD
POSTED ON THIS THE 2ND. DAY OF JANUARY, 1985.
DIRECTOR OF PARKS AND 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 10th. day of January, 1985, with
the following members present to -wit:
Don Callenius
Scott Brown
Bill Martin
Mike McKinney
Jerry Brown
Julian Dyke
Penny Bigbie
Kevin Conklin of the City Staff was present.
Mike McKinney called the meeting to order. The invocation was given
by Don Callenius.
The Minutes of October 9, 1984 were approved unanimously.
Under Miscellaneous Reports, the resignation of Janice Kirkland was
discussed. Kevin mentioned that her position could be filled in April
when the other positions were up for re -appointment.
Under Discussion Items, the current status of the proposed open space
requirements was discussed by Kevin. He will forward a copy of the
new draft of the proposal as soon as it is available.
The Board also discussed a capital improvements program. Projects
discussed were an indoor recreation center; a natatorium; athletic
field lighting; land acquisition; and miscellaneous improvements. The
members present felt that it would be best to wait until the City has
a general bond election to present the Parks and Recreation items to
the voters.
There will be no meeting in February, due to having two meetings in
March.
There being no further business, a motion to adjourn was made by Don
Callenius and seconded by Jerry Brown. All present voted aye. The
meeting was adjourned.
DIRECTOR OF PARKS AND RECREATION CHAIRMAN