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HomeMy WebLinkAbout1985-05-23GRAPEVINE PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, MAY 23, 1985 AT 7:30 P.M. GRAPEVINE POLICE/LIBRARY BUILDING 307 WEST DALLAS ROAD AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY SUE BURGTORF III. ELECTION OF OFFICERS FOR 1985-1986 A. Chairman B. Vice -Chairman C. Secretary IV. PRESENTATION OF PLAQUES TO PAST BOARD MEMBERS V. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS VI. DISCUSSION ITEMS VII. ACTION ITEMS A. Board to consider recommending to the Council changing the hours of operation of Parr Park from the existing 6:30 a.m. until 8:30 p.m. to 6:30 a.m. until 9:30 p.m. B. Board to consider recommending the Department's 1985-1986 Budget Request to the City Council. 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 16TH. DAY OF MAY, 1985. DIRECTOR OF PARKS AND RECREATION CITY OF GRAPEVINE SS COUNTY OF TARRANT SS STATE OF TEXAS SS The City of Grapevine Parks and Recreation Board convened in regular meeting at 7:30 p.m. on this the 23rd. day of May, 1985, with the following members present to -wit: Bill Martin Sue Burgtorf Margaret Telford Jerry Brown Scott Brown Bobby Wise Bobby Nery Julian Dyke Sherry Blackshear Penny Bigbie Also present were Kevin Conklin, Mark Mailes, Ann Gventer, Mike McKinney, and John Levitt. Kevin called the meeting to order, and Sue Burgtorf gave the invocation. The next item of business was an election of officers for the Board. Jerry Brown was elected Chairman; Sue Burgtorf as Vice -Chairman; and Bill Martin as Secretary. Kevin presented Mike McKinney and John Levitt, ex -Board Members, with plaques of appreciation. Under Reports and Discussions. Kevin mentioned the following: (1) that Sue Burgtorf was appointed by the Council to serve on the Open Space Committee; (2) that Shane Wilbanks will serve on the Board as the City Council representative; (3) that Dove Tennis Courts were not completed. Under Action Items, the following was discussed: (1) Kevin recommended that the hours of Parr Park be set year round from 6:30 a.m. to 9:30 p.m., Julian Dyke made a motion to approve, Bill Martin seconded; the recommendation will go to the Council; (2) Kevin discussed the proposed 1985-86 budget, and Julian Dyke recommended that the building expansion of the Senior Center be included in the budget. Kevin explained that the expansion would probably be included in a Capital Improvements program. The next meeting was scheduled for June 27, 1985. There being no further business, a motion to adjourn was made by Sue Burgtorf, and seconded by Bobby Wise. All present voted aye. The meeting was adjourned. DIRECTOR OF PARKS AND RECREATION CHAIRMAN