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HomeMy WebLinkAbout1976-05-06 PARKS AND RECREATION BOARD MEETING THURSDAY, MAY 6, 1976, AT 4: 30 P.M. 460 COUNCIL CHAMBERS - 413 SOUTH MAIN AGENDA I. CALL TO ORDER II. INVOCATION to be given by Gerald Thompson III . CITIZENS REQUESTS AND/OR MISC. REPORTS AND DISCUSSIONS A. Introduction of Tom Gupton, Park Supt. B. Report on the Visitors Center at Oak Grove Park C. Report on the Senior Citizens Center 4:0 D. Report on the BOR Grant IV. OLD BUSINESS A. Discussion of actions taken by the Policy Review Committees. V. NEW BUSINESS A. Discussion of Playground equipment fund established by Alpha Epsilon Mu Chapter of Beta Sigma Phi. B. Discussion of recommendations for New Park Board Members and attendance regulation. 41/ 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 28TH DAY OF APRIL, 1976. 144-, PARKS AND RECREATION BOARD CHAT ' 'N CITO ci;) STATE OF TEXAS 1 COUNTY OF TARRANT 1 CITY OF GRAPEVINE 1 ',F The City of Grapevine Parks and Recreation Board convened in fir° regular meeting at 4: 30 P.M. , on this the 6th day of May, 1976, with the following members present, to-wit: Donald Kaker Chairman Gerald Thompson Vice-Chairman Gail Gerschick Secretary Roger Cloud Member Ira Hemphill Member Gennie McAferty Member constituting a quorum, with Bob Hart Director/Parks & Recreation Dept. Donald Kaker called the meeting to order. The invocation was given by Gennie McAferty. The first order of business was the introduction of Tom, Gupton, Park Superintendent. The second order of business was a report on the Visitors Center in Oak Grove Park given by Bob Hart. The next order of business was a report given by Bob Hart on the Senior Citizens Center. The next order of business was a report on the Pickering property and Cluck property given by Bob Hart. The next order of business was a report by Gennie McAferty on swimming pool regulations. The next order of business was a report on the Softball tournaments and playground equipment fund drive given by Donny Kaker. The next order of business was a discussion on new park board members. There being no further business, Gail Gerschick made a motion to adjourn the meeting. The motion was seconded by Donny Kaker, and all present voted aye. The meeting was adjourned at 6:05 P.M. �h �7,9y 1976 PASSED AND APPROVED, this the 77 day of ,0 , , ,/ / , ` ;: -d 'ARK BOARD CHAIRMAN im.' DIRECTOR/PARKS & RECREATION DEPT.