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Min - Parks and Recreation Board - 1980 - 10/23 - RegularParks and Recreation Board Regular Session October 23,1980 Present: John Uland, Jon McCarty, Ron Workman, David Morgan, Helen Johnson, Jerry Owens, Ron Fix Wendell Housley I. Meeting called to order by John Uland. Motion carried unanimously. II. Call for the Election of Officers Wendell Housley was nominated for the Chairman of the Parks and Recreation Board by Ron Workman, Second Helen Johnson. Motion made to elect Housley for Chairman by acclamation. Motion Morgan, Second Owens. David Morgan was nominated for Vice Chairman. Motion made by Ron Workman, Second Helen Johnson. Motion for Morgan to be Vice Chairman by acclamation made by Workman, Second -Jerry Owens. Motion by Helen Johnson for Ron Workman to be Secretary. Second David Morgan. Motion for this appointment by acclamation by Helen Johnson Second Jerry Owens. III. Ordinance No. 306 was read by Ron Workman, Secretary. This ordinance establishes the Parks and Recreation Board. IV. Report from John Uland, the Director of the Parks and Recreation for the City of Allen. V. Future Business Items were outlined by Bland. 1. Uland recommended that they have an advisory committee to report to the staff and the council. 2. Recommendations to be made for the adoption of Standards on areas, faciltites, programs and financial support. 3. The need to develope rules and regulations for the conduct of its business for the council review. 4. The need to develope regulations and rules and policies governing the use of parks and recreational facilities. VI Motion to adjourn made by Morgan. Second Ron Workman. Motion Carried C These minutes approved as read this �--� day of 1980 v'..L Wendell Housle7 R n Workman Chairman Secretary