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HomeMy WebLinkAbout1976-05-27 STATE OF TEXAS COUNTY OF TARRANT I CITY OF GRAPEVINE The City of Grapevine Parks and Recreation Board convened in regular meeting at 4: 30 P.M. , on this the 27th day of May, 1976, with the following members present, to-wit: Donald Kaker Chairman Gail Gerschick Secretary Gennie McAferty Member Bill Yancey, Jr. Member constituting a quorum, with Bob Hart Director/Parks & Recreation Dept. Donald Kaker called the meeting to order. The invocation was given by Gail Gerschick. The first order of business was a discussion of new members. The next order of business was nominations of William Shaffer, Robert Hinson, Buddy Hall. Gail Gerschick made a motion and it was seconed by Bill Yancey, Jr. The next order of business was the nomination of a Publicity Chairman for the Park & Recreation Board. Donny Kaker nominated Gail Gerschick and Gennie McAferty seconded the motion. There being no further business, Gennie McAferty made a motion to adjourn the meeting. The motion was seconded by Bill Yancey,JR. and all present voted aye. The meeting was adjourned at 6: 15 P.M. PASSES AND APPROVED, this the day of , 1976 4110 Park Board Chairman Director/Parks & Recreation Dept. PARKS AND RECREATION BOARD MEETING tie THURSDAY, MAY 27 , 1976 AT 7: 30 P.M. CONFERENCE ROOM - 413 SOUTH MAIN AGENDA I . CALL TO ORDER II . INVOCATION to be given by Gail Gerschick III. CONSIDERATION OF THE MINUTES IV. CITIZENS REQUESTS AND/OR MISC. REPORTS AND DISCUSSIONS V. OLD BUSINESS A. Recommendations for new members B. VI . NEW BUSINESS A. Discussion of building needs - Visitor' s Center, Oak Grove Park B. 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 25TH DAY OF MAY, 1976. 410 PARKS A D RECREATION DIRECTOR