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Min - Parks and Recreation Board - 1983 - 05/09 - Special CalledMINUTES Parks and Recreation Board Special Called Meeting May 9, 1983 7:30 P.M. L I Allen Municipal Annex PRESENT: Ron Workman, Helen Johnson, Russ Bratcher, Bob Outman, David Morgan CITY STAFF: Mark Thornton I. Chairman, Ron Workman, called the meeting to order at 7:30pm. II. Approval of the minutes of the April 28, 1983 regular called meeting. Minutes approved as read. III. Directors Report A. Thornton informed the board that the softball season was going along as planned. B. The board was informed of the communication problems with ASA and plans to resolve these problems. Thornton told the board of his plans to become more involved with ASA to avoid future problems. C. Thornton informed the board of the ongoing advertising for laborers and foreman and that many applications were being received. IV. Possible Development of New Softball Facilities Thornton presented information to the board of the approximate time needed for the development of a complete field. The board discussed many alternatives to land and the construction of a new facility. Thornton was directed to invest- igate these possibilities and report to the board in executive session. V. Update on Rowlett Creek Corridor Study L Discussion was held on the RFP and the slow prog- ress being made. A decision was made to contact Dr. Mertes of Texas Tech University and request assistance on the RFP. A meeting was planned in the near future with City Manager, Jon McCarty to discuss the RFP. Minutes Page 2 Parks and Recreation Board 5/9/83 I VI. Plans for Future Development of Walden and Rolling Hills Parks Thornton presented budgetary figures on park struc- tures, plant material, and other miscellaneous items. The board discussed development plans and directed Thornton to develop preliminary drawings for review at the next meeting. VII. Special Called Meeting MOTION: Upon a motion made by Russ Bratcher and seconded by Bob Outman, the board voted to hold a special called meeting on May 23, 1983. Vote; 5 for, 0 opposed. VIII. Adjourn There being no further business MOTION: Upon a motion made by Bob Outman and seconded by Helen Johnson, the board voted to adjourn. Vote; 5 for, 0 opposed. These minutes approved as read this /3 day of J (rx.�_ 1983 6 r --. __tv. Ron Workman, Chairman Helen Johnso 6 Secretary