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HomeMy WebLinkAbout1978-06-22 PARKS AND RECREATION BOARD 4 . REGULAR MEETING � . THURSDAY, JUNE 22, 1978 AT 7: 30 P.M. AGENDA I. CALL TO ORDER II. INVOCATION to be given by Melvin McGrue III. CONSIDERATION OF MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS AND DISCUSSIONS A. Senior Citizens Building Report B. Recreation Report V. OLD BUSINESS A. Capital Improvements Program VI . NEW BUSINESS A. Suggested improvements for P & R Department B. Suggestions for proposed park sites IN ACCORDANCE WITH ARTICLE 6252-17, V.A. T. C. S. , AS AMENDED 46, BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, 1969, THE PARKS AND RECREATION BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 19TH DAY OF JUNE, 1978. PARKS AND RECREATION DIRECTOR STATE OF TEXAS COUNTY OF TARRANT I CITY OF GRAPEVINE The City of Grapevine Parks and Recreation Board convened in regular meeting at 7: 30 P.M. , on this the 22nd day of June, 15 ly with the following members present to-wit: Fred Handy Buddie Hall Gennie McAferty Melvin McGrue Tom Walker Neal Odle Kevin Conklin, Director of Parks & Rec. Dept. The meeting was called to order by Kevin Conklin. The invocation was given by Melvin McGrue. The minutes were approved as read. unanimously. Mrs . Skinner was present to present a Senior Citizens Building & Activity report. She presented a slide presentation about the past trips and activities with Senior Citizens. The program seems to be going very well and well received. The playground program is a success especially the arts and crafts and movies. Swimming attendance 150 to 200 average. The maximum crowd after 6: 30-9:00 P.M. is 5 people. The Capital Improvements program was discussed. (1) The Rec. Center - $650,000 - a good site would be by Dove Tennis Courts. (2) Athletic fields - $445,000 (3) Park acquisition - $300,000 There being no further business Buddy Hall made a motion to adjourn the meeting. The motion was seconded by Fred Handy, and all present voted aye. The meeting was adjourned. PASSED AND APPROVED, this the day of , 1978 DIRECTOR OF PARKS & RECREATION 'AR WARD ' 'AIRMAN