HomeMy WebLinkAbout1975-09-25 PARKS & RECREATION BOARD MEETING
THURSDAY, SEPTEMBER 25, 1975, AT 7:30 P.M.
COUNCIL CHAMBERS - 413 SOUTH MAIN
AGENDA
I . CALL TO ORDER
II . INVOCATION to be given by Gennie McAferty
III. CITIZENS REQUESTS AND/OR MISC. REPORTS AND DISCUSSIONS
(11, A. Report to be given by Bill Wilton on accomplishments
in Phase I and proposals for Phase II in the Oak
Grove Master Plan.
B. Report to be given on the signing of the golf course
contract.
C.
IV. OLD BUSINESS
A.
V. NEW BUSINESS
eA I y' 30 -
A. Attendance of Members — C4jp-- c, e /
VI. CONSIDERATION OF THE MINUTES (May 29, 1975, June 26, 1975,
and July 24, 1975)
410,
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 22ND DAY OF SEPTEMBER, 1975.
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PARKS & RECREATION DIRECTOR
AOSSTATE OF T
COUNTY OF TARRANT I
CITY OF GRAPEVINE I
The City of Grapevine Parks and Recreation Board convened in
regular meeting at 7:30 P.M. , on this the 25th day of September,
1975, with the following members present, to-wit:
Donny Kaker Chairman
Gerald Thompson Vice-Chairman
Gail Gerschick Secretary
Roger Cloud Member
Ira Hemphill Member
Bill Yancey, Jr. Member
constituting a quorum, with
Bill Wilton Director/Parks & Recreation Dept.
Donny Kaker called the meeting to order.
The invocation was given by Bill Yancey, Jr.
The first order of business was the discussion about proposed
charge for entrance to Oak Grove Park. Members favored such
proposal and voted to present a refined proposal to City
Council. Donny Kaker is to present it to the Council after a
plan is worked out. All members of the board are to be present
for the meeting.
The second order of business was the discussion of attendance
of members. Roger Cloud and Gerald Thompson stated the Thurs-
day meeting was inconvenient for them. After some discussion,
Donny Kaker made the motion that the meeting date be changed
to the 4th Wednesday of each month from 4:30-5:30. Vote was
taken and passed subject to any objection by Jennie McAferty
the missing member.
The next order of business was the minutes of previous 4
meeting were approved.
The next order of business was a report given on the golf
course.
There being no further business, Gerald Thompson made a motion
to adjourn the meeting. The motion was second by Gerald
Thompson, and all present voted aye. The meeting was adjourned
at 8:40 P.M.
460
PASSED AND APPROVED, this the day of , 1975
Js/ Donny Kaker
PARKS BOARD CHAIRMAN
DIRECTOR/PARKS & RECREATION DEPT.