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HomeMy WebLinkAboutMin - Parks and Recreation Board - 1992 - 09/21 - Special CalledMINUTES PARKS AND RECREATION BOARD SPECIAL CALLED MEETING SEPTEMBER 21. 1992 - 6:30 P.M. Ray Galloway, Chairman Tom Clark, Vice -Chairman Mary Widdowson-Martin Deby Chappell Gordon McIntyre Lonnie Thomas Jim Waldbauer MEMBERS ABSENT None STAFF PRESENT Rhoda L. Savage, Director of Parks and Recreation Sue Witkowski, Secretary GUESTS PRESENT Sarah Thomas 4 Creekcrest Court Allen, TX 75002 I. CALL TO ORDER The meeting was called to order at 6:46 p.m. II. EXECUTIVE SESSION: PROPERTY (CLOSED TO PUBLIC AS PROVIDED IN ARTICLE 6252-17, SECTION 2(D, V.A.T.C.S. A. Bond Fund Utilization PAGE 2 MINUTES -PARKS AND RECREATION BOARD SEPTEMBER 21, 1992 B. Construction Elements for Recreation Center and Bethany Lakes C. Development of Tomlin Tract III. RECONVENE AND CONSIDER ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION. IV. BOARD TRAINING RETREAT Following a lengthy discussion, it was determined that this item would be discussed further at the next Regular Parks and Recreation Board Meeting, scheduled for October 12, 1992. V. PARK POLICY REVIEW It was reported that these policies would be brought to the Board one at a time for approval when completed. Other cities are being researched for their policies and will be used as guidelines for developing policies for the City of Allen Parks and Recreation Procedures. VI. AD.TOURN There being no further business the meeting was adjourned at 9 p.m. These minutes read and approved this 12th day of October, 1992. Ray Gallo*, Chairmann