10-28-1991 (Parks & Recreation) Minutes MINUTES
PARKS AND RECREATION ADVISORY BOARD
CITY OF WYLIE
OCTOBER 28 , 1991
The City of Wylie Parks and Recreation Advisory Board met in
regular session at 7 : 00 PM on Monday , October 28 , 1991 in
the Council Chambers of the Municipal Complex at 2000 SH78
N. Wylie , Texas . A quorum was present and notice had been
posted in the time and manner required by law. Members
present were Charles Stetler , B. J. Upshaw, Willie Calverly ,
and Jerry Smith . Vice-Chairman John Burns , members Scott
Brown and Peggy Sewell were absent . Representing the City
staff were Parks Director , Bill Nelson and Secretary , Anita
Collins .
The meeting was called to order by member B. J . Upshaw.
ITEM NO. 1 - CONSIDER APPROVAL OF MINUTES FROM MEETING HELD
ON SEPTEMBER 23 , 1991 : There were no additions or
corrections to the minutes . Charles Stetler made a motion
to approve the minutes as submitted . Seconded by Willie
Calverly . Approved - all in favor .
ITEM NO. 2 - ADMINISTER OATH OF OFFICE TO NEW MEMBER JERRY
SMITH: City Secretary , Carolyn Jones administered the oath
of office to new member Jerry Smith .
ITEM NO. 3 - CONSIDER ELECTION OF CHAIRMAN FOR THE REMAINDER
OF THE YEAR: Charles Stetler made a motion that this item
be tabled . Seconded by Willie Calverly . Tabled - all in
favor .
ITEM NO . 4 - CONSIDER ELECTION OF VICE-CHAIRMAN FOR THE
REMAINDER OF YEAR: Willie Calverly made a motion that this
item be tabled . Seconded by Charles Stetler . Tabled - all
in favor .
ITEM NO . 5 - DISCUSS AND CONSIDER WINTER WORK PROJECTS :
Discussion of Parks Director' s winter projects that he has
scheduled based on the approved budget .
ITEM NO. 6 - UPDATE ON SANDEN PROPERTY , NATIONAL FITNESS
CAMPAIGN EXERCISE EQUIPMENT , FALL SEASONAL COLOR
INSTALLATION AND SHORELINE "RE-LEAF" TREE PLANTING PROJECT :
Park Director Bill Nelson gave the members a report on these
projects .
ITEM NO . 7 - CITIZEN PARTICIPATION: None
ITEM NO. 8 - ADJOURN : There being no further business , the
chair entertained a motion by Willie Calverly for
adjournment . Seconded by Charles Stetler . Meeting
adjourned .
Jo Burns , Vice Chairman
Respectfully submitted :
Anita Collins , Secretary