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HomeMy WebLinkAbout1978-07-27 PARKS AND RECREATION BOARD REGULAR MEETING THURSDAY, JULY 27, 1978 AT 7: 30 P.M. AGENDA I. CALL TO ORDER II. INVOCATION to be given by Jim Swinney III. CONSIDERATION OF MINUTES IV. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS AND DISCUSSIONS A. Senior Citizens Building Report B. Recreation Report C. Parks Report V. OLD BUSINESS A. Athletic Facility Policy B. Mandatory Dedication VI. NEW BUSINESS 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 2 TH DAY OF JULY, 1978. PARKS AND RECREATION DIRECTOR STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City of Grapevine Parks and Recreation Board convened in regular meeting at 7: 30 P.M. , on this the 27th day of July, 1978, with the following members present to-wit: Janie McCoy Tom Walker Buddy Hall Melvin McGrue Neal Odle Jim Swinney Kevin Conklin, Director of Parks & Recreation The meeging was called to order by Kevin Conklin. The invocation was given by Melvin McGrue. The minutes were approved as read, unanimously. The Senior Citizens report was made. The attendance for lunches have reached highs of around 69. The ceramics class, and special trips were doing very well in attendance, also. The sidewalk and wheelchair ramp has been completed. The Recreation Program report updated the youth sport programs in Grapevine. Little League Baseball will end its season the first week in August. Pee Wee Football and Soccer will begin their season in September. Sign-ups for adult softball are now being accepted. The Fall League will include Women' s, Men's, and Church teams . The progress on Pickering Park was updated. The sidewalk and wheelchair ramp is almost ready to pour. The picnic tables and grills will be installed shortly. There will be some work performed on the fields at Oak Grove Park for soccer. r A motion was made by Jim Swinney to accept the Athletic Facilities Policy as written. Janie McCoy seconded the motion. All those present voted aye to accept the policy. There being no further business Neal Odle made a Lotion to adjourn the meeting. The motion was seconded by Janie McCoy, and all present voted aye. The meeting was adjourned. PAB9ED AND APPROVED, this the dgy of , 1978 PARKS & RECREATION DIRECTOR411, 'ARK :OARD AIRMAN