Min - Parks and Recreation Board - 2000 - 05/08 - RegularPARB MEMBERS PRESENT
Kevin Pierce, Vice -Chair
Vicki Wester
Ben Ferguson
Cheri Jones
MEMBERS ABSENT
Jim Waldbauer, Chair
Anne Campbell, Secretary
Scott Neice
STAFF PRESENT
Don Horton, Director
Tim Dentler, Park Services Manager
Larry Kirk, Athletic Services Manager
Sue Witkowski, Secretary
GUESTS
Brian Bristow, Landscape Architect
1. CALL TO ORDER
Vice Chair, Kevin Pierce called the meeting to order at 7:06 p.m.
2. QUESTIONS ON CURRENT AGENDA
No quesnons were brought forth at this time.
MINUTES
PARKS AND RECREATION BOARD
REGULAR CALLED MEETING
MAY 8, 2000 - 7 P.M.
PARB MEMBERS PRESENT
Kevin Pierce, Vice -Chair
Vicki Wester
Ben Ferguson
Cheri Jones
MEMBERS ABSENT
Jim Waldbauer, Chair
Anne Campbell, Secretary
Scott Neice
STAFF PRESENT
Don Horton, Director
Tim Dentler, Park Services Manager
Larry Kirk, Athletic Services Manager
Sue Witkowski, Secretary
GUESTS
Brian Bristow, Landscape Architect
1. CALL TO ORDER
Vice Chair, Kevin Pierce called the meeting to order at 7:06 p.m.
2. QUESTIONS ON CURRENT AGENDA
No quesnons were brought forth at this time.
Page 2
Parks and Recreation Board Meeting
May S, 2000
3. APPROVE MINUTES FROM APRIL 10, 2000 REGULAR CALLED
MEETING
MOTION: Ben Ferguson moved to accept the Minutes from April 10, 2000
Regular Called Meeting as presented. Vicki Wester seconded,
and the Motion carried 4 for, 0 against.
APPROVE MINUTES FROM APRIL 19, 2000 SPECIAL CALLED
MEETING
MOTION: Cheri Jones moved to accept the Minutes from April 19, 2000
Special Called Meeting as presented. Ben Ferguson seconded
and the Motion carried 4 for, 0 against.
4. JOE FARMER RECREATION CENTER STAFF MANUAL - LARRY
KIRK
Larry Kirk reported that his staff, Bruce McDonald and Judd Vier had put a
great deal of effort into the preparation of this document, but also felt that once
an employee came on staff, it would be of great benefit
MOTION: Vicki Wester moved to accept the manual as presented, Cheri
Jones seconded, and the Motion carried 4 for, 0 against.
5. PARKS AND RECREATION BOARD STRATEGIC PLAN - DON
HORTON
Following a brief review by Don Horton, the following Motion was presented:
MOTION: Ben Ferguson moved to accept the plan with minor date and name
changes. Cheri seconded, and the Motion carried 4 for, 0
against.
6. OTHER BUSINESS
CONROE TEXAS - SHARED PARK FACILITIES - Don Horton referenced
an article that was included in the Parks and Recreation Board Packet.
STRATEGIC PLAN - PARKS AND RECREATION DEPARTMENT - The
Strategic Plan for the Department will be mailed to Board members in the near
future.
L
I
Page 3
Parks and Recreation Board Meeting
May 8, 2000
7. CITIZEN'S COMMENTS
There were no citizens wishing to speak to the Board at this time.
8. ADJOURN TO CITY TOUR: MUSTANG CREEK, EXCHANGE
COMMUNITY PARK, BAPTIST PROPERTY, HISTORIC DAM
There being no further business, the meeting was adjourned at 7:35 p.m.
These minutes read and approved this 12th day of June, 2000.
Jim aldbauer, Chairman
Anne Campbell, Secretary