HomeMy WebLinkAbout1988-04-14JOINT PARKS AND RECREATION BOARD
AND LAKE COMMITTEE MEETING
THURSDAY, APRIL 14, 1988 AT 7:00 P.M.
SENIOR CITIZENS CENTER
AGENDA
I. CALL TO ORDER
II. INVOCATION TO BE GIVEN BY MIKE CONROY
III. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
IV. ACTION ITEMS
A. Board to present Kevin Conklin a plaque of
appreciation.
V. DISCUSSION ITEMS
A. Board to discuss Lake Master Plan & give
recommendations.
VI. ADJOURNMENT
IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY
CHAPTER 227, ACTS OF 'i HE 61ST LEGISLATURE, REGULAR SESSION,
1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREPARED AND
POSTED ON THIS THE 6TH. DAY OF APRIL, 1988.
ACTIN8 DIRECTOIVOF 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 14th. day of April, 1988, with the
following members present to -wit:
Shane Wilbanks Bobby Wise
Bill Martin Mike Conroy
Bobby Nery
Lake Committee Members Present: Sharron Spencer, David McCurdy
Mark Mailes of the City Staff was present.
The meeting was called to order by Bill Martin.
The invocation was given by Mike Conroy.
The minutes of November 22, 1987 were approved unanimously.
UNDER DISCUSSION ITEMS, The Board discussed the need for a Lake Master
Plan. The Staff was instructed to bring to the next meeting some
additional information. Also a reservation policy for the Old Civic Center
was discussed. Staff presented a history of reserving policies and a
recommended policy. The proposed policy passed unamously to present this
to the City Council.
UNDER ACTION ITEMS, Kevin Conklin was presented a plaque of appreciation
for the ten years of service to the Parks Board and the City of Grapevine.
The next meeting will be May 19, 1988.
There being no further business, a motion to adjourn was made and seconded.
All present voted aye. The meeting was adjourned.
I_ _ n e w
Acting Director of Parks & Recreation Chairman