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Min - Parks and Recreation Board - 2000 - 04/19 - RegularMINUTES PARKS AND RECREATION BOARD REGULAR CALLED MEETING APRIL 19, 2000 - 6:30 P.M. PARB MEMBERS PRESENT Jim Waldbauer, Chair Kevin Pierce, Vice -Chair Anne Campbell, Secretary Vicki Wester Ben Ferguson Scott Neice Cheri Jones MEMBERS ABSENT None STAFF PRESENT Don Horton, Director Tim Dentler, Park Services Manager Larry Kirk, Athletic Services Manager Sue Witkowski, Secretary GUESTS Reed PTA President 1. CALL TO ORDER Chairman Jim Waldbauer called the meeting to order at 6:40 p.m 2. ON-SITE TOUR AND PROPOSAL CONCEPTS OF REED PARK Following a brief tour of the park site and discussion on best location for a playground, the following Motion was made: Page 2 Parks and Recreation Board Meeting April 19, 2000 MOTION: Scott Neice made a motion to accept Concept Plan D, as discussed, moving it closer to the berm, extending the berm, with additional seating, additional tot playground equipment, sidewalk connecting it to the pavilion, and leaving the existing playground equipment at its present location. Ben Ferguson seconded, and the Motion carried (5-2), with Jim Waldbauer, Ben Ferguson, Scott Neice, Kevin Pierce and Vickie Wester voting in favor and Anne Campbell and Cheri Jones voting against. tom\ oil M 090 There being no further business, the meeting was adjourned at 7.21 p.m. These minutes read and approved this 8th day of May, 2000. m aldbauer, Chairman Anne Campbell, Secretary