HomeMy WebLinkAbout1976-06-10 PARKS AND RECREATION BOARD
CleSPECIAL MEETING
THURSDAY, JUNE 10 , 1976, AT 12:00 P.M.
CONFERENCE ROOM - 413 S. MAIN
AGENDA
I. CALL TO ORDER
II. INVOCATION to be given by Bill Yancey
III. CONSIDERATION OF THE MINUTES
IV. ELECTION OF NEW OFFICERS
V. CITIZENS REQUESTS AND/OR MISC. REPORTS AND DISCUSSIONS
A. Consideration of request by the Newcomer' s Club to
jointly sponsor swimming party with the Parks &
Recreation Department.
B.
VI. OLD BUSINESS
VII. NEW BUSINESS
A. Park Development plan for Oak Grove Park
B. General Park Development and Master Plan
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 7TH DAY OF JUNE, 1976 .
PARKS AN RECREATION DIRECTOR
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STATE OF TEXAS
COUNTY OF TARRANT I
CITY OF GRAPEVINE
The City of Grapevine Parks and Recreation Board convened in
Special meeting at 12: 00 P.M. , on this the 10th day of June,
1976 , with the following members present, to-wit:
Donny Kaker Chairman
Gerald Thompson Vice-Chairman
Gail Gerschick Secretary
Gennie McAferty Member
John Yancey, Jr. Member
Thelma Conine Member
constitution a quorum, with
Bob Hart Director/Parks & Recreation Dept.
Ed Morley Recreation Supt.
Tom Gupton Parks Supt.
Tom Turvey Pool Manager
Donald Kaker called the meeting to order.
Co The invocation was given by Bill Yancey, Jr.
The first order of business was the discussion of the appointment
of board member, Randy Jacobs without recommendations from the
presiding board. Reference was made to the minutes of May 27,
1976 when William Shafer, Robert Henson, and Buddy Hall were
recommended.
The second order of business was a request from the New Comer' s
Club to have "open swimming" on a date not as yet set.
The next order of business was a motion made by Gerald Thompson,
that the Senior Citizens Center be built in a location not
invonvenient to the senior citizens. The motion was seconded by
Donny Kaker.
The next order of business was the Oak Grove Park expansion program
was discussed with a presentation of pertinent information being
given by Bob Hart.
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Preliminary plans were shown to the Board by Bob Hart, of the pro-
posed Visitor' s Center at Oak Grove Park.
A system of culdesac parking areas was proposed with possible hike
and bike trails leading from the parking area.
The board discussed and drew up a proposed 4 year program for Oak
Grove Park expansion. Priority was given to the Visitor' s Center,
play apparatus, and picnic units.
The next order of business was the proposed golf course was
considered by the board and it was felt that such a facility
would be good for the City of Grapevine.
The next order of business was the General Park Development and
Master Plan, this was tabled.
There being no further business, Gennie McAferty made a motion
to adjourn the meeting. The motion was seconded by Gail Gerschick,
and all present voted aye. The meeting was adjourned at 4: 00 P.M.
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PASSED AND APPROVED, this the ,( _ �,�day o 7 l , / , 1976
Rarraat'inhl Dent. PARK Be D CHAT' 'N