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Min - Parks and Recreation Board - 1983 - 05/23 - Special CalledMINUTES Parks and Recreation Board Special Called Meeting May 23, 1983 7:30 P.M. Allen Municipal Annex L PRESENT: Ron Workman, Helen Johnson, Bob Outman CITY STAFF: Mark Thornton I. Chairman, Ron Workman called the meeting to order at 7:40 P.M. II. Directors Report A. Hillside Softball Update Thornton informed the board of ASA's use for softball at Hillside and that in order to provide needed facilities for ASA, the women's leagues had to be rescheduled. The board was also informed of the ASA baseballs going foul into residents yards and that a curfew had been set for the lights to be off by 10:30pm. Thornton told the board that the purchase of new timers was being considered. B. Personnel Update Thornton informed the board that a Maintenance Foreman had been hired and that he had also hired a part-time summer employee to maintain and prepare all softball fields. C. Summer Day Camp Program Thornton informed the board of the registration in progress for Day Camp and of the arrangements made for transportation to and from the day camp center. III. Rowlett Creek Corridor Study Discussion was held on the hiring of Dr. Mertes from Texas Tech University to prepare the RFP and of the plans to begin this project. Minutes Page 2 Parks and Recreation Board 5/23/83 IV. Walden and Rolling Hills Parks Thornton presented drawings of the possible develop- ment of these parks and received input from the board on changes and additions. Thornton was directed to develop a tentative pro- posal that included all of the necessary land- scaping, equipment (including playground equip- ment for small children), man hours, etc. and the approximate cost for each. Also to estimate the amount of time needed to complete each of these parks. The board also directed Thornton to inquire about the funds that were allocated for each of these parks, how much has been spent out of these funds and the remaining funds for each park. V. Adjourn There being no further business MOTION: Upon a motion made by Helen Johnson and seconded by Bob Outman, the board voted to adjourn. Vote; 3 for, 0 opposed. These minutes approved as amended this day of 1983. �I / ^ r Ron Workman, Chairman Helen Johns , Secretary