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07-26-1993 (Parks & Recreation) Minutes MINUTES Parks & Recreation Advisory Board Monday, July 26, 1993 The City of Wylie Parks & Recreation Advisory board met in regular session at 7:00 PM on Monday, July 26, 1993 in the Council Chambers of the Municipal Complex at 2000 SH 78 N. A quorum was present and notice had been posted in the time and manner required by law. Present were Chairman Willie Calverley, V. Chairman John Burns and members Dan Chestnut, Jerry Smith, and newly appointed member Mark Jenneman. Representing the City staff were Bill Nelson, Director of Community Development and Barbara LeCocq, secretary. The meeting was called to order at 7:00 PM by Chairman Calverley. ITEM NO. 1 - DISCUSS AND CONSIDER approval of minutes for meeeting held on June 28, 1993. John Burns asked that the words "to the City Council" be added to the motion after "to recommend adoption" in Item No. 2. A motion was made by Jerry Smith to approve the minutes with the addition. Seconded by Dan Chestnut. All in favor, motion carried. ITEM NO. 2 - OATH OF OFFICE to newly appointed member, Mark Jenneman. The oath of office was given to Mark Jenneman by Secretary Barbara LeCocq. ITEM NO. 3 - ELECTION OF CHAIRMAN for the 1993-94 year. Nomination was made and seconded for John Burns as Chairman. Nomination was made for Willie Calverley for Chairman. No second. John Burns was elected Chairman of the Parks & Recreation Advisory Board by unanimous vote. ITEM NO. 4 - ELECTION OF VICE-CHAIRMAN for the 1993-94 year. Jerry Smith nominated Willie Calverley as vice-Chairman for the 1993-94 year, seconded by Dan Chestnut. Vote was unanimous - Willie Calverley was elected Vice-Chairman of the Parks & Recreation Advisory Board for the 1993-94 year. CITIZEN PARTICIPATION - None. ITEM NO. 5 - ADJOURN regular meeting. Motion was made by Dan Chestnut to adjourn the regular meeting. Seconded by Willie Calverley. ITEM NO. 6 - RECONVENE into work session. Work session convened for the purpose of discussing Valentine Park. ITEM NO. 7- ADJOURNMENT - There being no further business the meeting was adjourned. Ss'aQ LsLe Willie Calverley, Chairman Re lly submitted: c(i7L.a ECG_, _ _ Barb a LeCocq, Secr tary