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Min - Parks and Recreation Board - 1984 - 01/30 - Special CalledMINUTES PARKS AND RECREATION BOARD SPECIAL CALLED MEETING JANUARY 30, 1984 7:30 P.M. MEMBERS PRESENT: MEMBER ABSENT: David Morgan Ron Workman Wayne Austin Helen Johnson Bob Outman CITY STAFF PRESENT: Mark Thornton, Director of Parks and Recreation I. Call to Order. II. Review the Preliminary Draft of the Land Acquisition Policy. Director Mark Thornton presented a draft of the Land Acquisition Policy to the Park Borad for review. Thornton discussed the organization of the draft and pointed out the changes and additions that were made. The Board dis- cussed the policy and several comments were made. Thornton pointed out the "methods and procedures" section of the policy which was a major addition. Chairman Ron Workman agreed to this portion, however, wanted it mentioned that a plan should be developed which would establish a time schedule for acquisition. Thornton told the board that he would present another draft which would include their comments at their meeting in February. No action was taken. III. Update on the Rowlett Creek Corridor Study. Chairman Ron Workman informed the Board that as of this meeting the committee he would set up had not been able to meet. Thornton also added that the scheduled luncheon with Margaret McDermott for February 11, had been postponed. No action was taken. IV. Adjourn. 7 PAGE 2 MINUTES -SPECIAL CALLED MEETING JANUARY 30, 1984 it There being no further business, MOTION: There was a motion made by Bob Outman and seconded by Helen Johnson to adjourn, motion carried 4-0. THESE MINUTES APPROVED THE 3 DAY OF�z-.�l 1984. W� k i0M !'__� A 6