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HomeMy WebLinkAbout1975-06-26 PARKS AND RECREATION BOARD MEETING THURSDAY, JUNE 26, 1975, AT 7: 30 P.M. COUNCIL CHAMBERS - 413 SOUTH MAIN AGENDA I. CALL TO ORDER f II. INVOCATION to be given by Gerald Thompson. im III. CITIZENS REQUESTS AND/OR MISC. REPORTS AND DISCUSSIONS A. Report to be given by Future Park Sites Committee. B. Report to be given by Bob Hart on Summer Recreation Program. C. IV. OLD BUSINESS A. Parks Board to consider swimming pool hours. B. V. NEW BUSINESS A. Parks Board to consider the adoption of policies for Pee Wee Football. B. VI. CONSIDERATION OF THE MINUTES (May 29, 1975) 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 19TH DAY OF JUNE, 1975 . ILA jr _wAAAmaganor CI PARKS & f ECREATION rECTOR L STATE OF TEXAX COUNTY OF TAS NT CITY OF GRAPEVINE The City of Grapevine Parks and Recreation Board convened in regular meeting at 7: 30 P.M. , on this the 26th day of June, 1975, with the following members present, to-wit: Gail Gerschick Secretary Bill Yancey Member Ira Hemphill Member Roger Cloud Member constituting a quorum, with Bill Wilton Director/Parks & Recreation Dept. Bob Hart Rec. Supt. /Parks & Rec. Dept. Bill Wilton called the meeting to order. The first order of business was a discussion of Pee Wee Football policies. A motion was made by Roger Cloud to comply with Pee Wee League' s request. Ira Hemphill seconded the motion. The second order of business was a report on the Summer Recreation Program presented by Bill Wilton. 40, The next order of business was a discussion of swimming pool hours. A motion was made to change the Saturday pool hours back from opening at 10 a.m. to 12:00 p.m. Gail Gerschick seconded the motion and it carried. The next order of business was a report by Bill Wilton on Parks and Recreation Department employees . Ira Hemphill moved that the meeting be adjourned, Bill Yancey seconded the motion, and it carried unanimously. PARK BOARD CHAIRMAN DIRECTOR/PARKS AND RECREATION DEPT.