HomeMy WebLinkAbout1976-09-30 PARKS AND RECREATION BOARD
REGULAR MEETING
THURSDAY, SEPTEMBER 30, 1976 AT 7 : 30 P.M.
AGENDA
I. CALL TO ORDER
II . INVOCATION
III. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
AND DISCUSSIONS.
IV. OLD BUSINESS
V. NEW BUSINESS
A. Recommend to Council name for future parks on
Turner St. and Kimball Rd.
B. Revision on fee schedule and policy for Civic Center.
C. Recommend to Council new appointee to Park Board.
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 27 DAY OF SEPTEMBER, 1976 .
PARKS A RECREATION DIRECTOR
STATE OF TEXAS
COUNTY OF TARRANT X
CITY OF GRAPEVINE
The City of Grapevine Parks and Recreation Board convened in
Regular meeting at 7:40 P.M. , on this the 30th day of September,
1976, with the following members present, to-wit:
Donny Kaker Chairman
Gerald Thompson Vice-Chairman
Gail Gerschick Secretary
Thelma Conine Member
William Shafer Member
Bob Hart Director/Parks & Recreation Dept.
Donny Kaker called the meeting to order.
The invocation was given by Gail Gerschick.
There being no citizens request or old business the meeting went
on to the new business.
The first order of business was to recommend names for two new
parks acquired through the B.O.R. grant application recently
submitted by the city. It was felt that the parks should be
named, at the request of the owners; Kimball Road-G.U. Pickering
Park and Turner St. ,- Elwood Cluck Memorial Park.
The next order of business was a discussion of the Civic Center
Policy was discussed. It was felt that perhaps our best course
of action was to change the locks and require a sign out system
for the new keys and to place a sign at the exits to remind
everyone to "clean up".
The next order of business was to discuss an appointee to the
Parks Board. Jim Archer indicated an interest and should be
recommended to the council as a possible replacement for Bill
Yancey.
An informal discussion was held on the recent purchase of land
46, by the city for the Senior Citizens building, the status of the
Pickering donation, and the status of the cost sharing program.
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.
PASSED AND APPROVED, this the //47 - day of `6LAme, 1976
DIRECTOR/PARKS & RECREATION DEPT. PARK BOARD CHAIRMA