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HomeMy WebLinkAbout1988-06-23PARKS & RECREATION BOARD REGULAR MEETING THURSDAY, JUNE 23, 1988 AT 7:30 P.M. GRAPEVINE SENIOR CITIZENS CENTER 421 NORTH CHURCH STREET AGENDA I. CALL TO ORDER II. INVOCATION TO BE GIVEN BY BOBBY RAY NERY III. APPROVAL OF MAY 19, 1988 MINUTES IV. BOARD TO PRESENT PLAQUE TO EX -OFFICIO SCHOOL BOARD ADVISOR PENNY BIGBIE V. ACTION ITEMS A. Board to consider a recommendation to the City Council regarding skateboarding. VI. DISCUSSION ITEMS A. Board to discuss Lake Master Plan. VII. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS VIII. 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 14TH. DAY OF JUNE, 1988. D-11MCTOR OF PARKS AND RECREATION CITY OF GRAPEVINE $9[ COUNTY OF TARRANT qq STATE OF TEXAS $9[ The City of Grapevine Parks and Recreation Board convened in a regular meeting at 7:30 P.M. on the 23rd clay of June , 1988, with the following members present to -wit: Park Board Members Present: Bill Martin Jackie Disselkoen Margaret Telford Shane Wilbanks Dick Rawlins City Staff: John Rainwater Mark Mailes The meeting was called to order by Bill Martin. The innvocation was given by Margaret Telford. Margaret Telford motioned and Jackie Disselkoen seconded that the May 19 minutes be approved. The motion passed unanimously. New member Jackie Disselkoen. was welcomed to the board. Under Discussion Items, John Mason and Lloyd Lents of Carter & Burgess, made a Presentation regarding the lake master plan. A motion was made by Margaret Telford and seconded by Jackie Disselkoen to have the Parks Board and the staff perform the work on the master plan instead of using consultants. The motion passed unanimously. Under Discussion Items, The board was presented information concerning a skateboard ramp to be built at Dove Park. Jackie Disselkoen motioned and Margaret Telford seconded. The motion passed unanimously. The next meeting will be July 21, 1988. There being no further business, Jackie Disselkoen, made the motion to adjourn. The motion was seconded by Margaret 'Melford. All present voted aye. The meeting was adjourned.. Director of Pars & Recreation Chairman