09-22-2003 (Parks & Recreation) Minutes MINUTES
PARKS AND RECREATION ADVISORY BOARD MINUTES
Monday, September 22, 2003
6:30 PM Council Chambers Conference Room
Municipal Complex, 2000 Highway 78 North
CALL TO ORDER
This meeting was called to order at 6:35 PM. Those present were: Anne Hiney, Frankie
Delgado, Eugene Garner, and David Willey. Dan Chesnut and Larry Bowles were not
present. Ivan Holmes arrived late, approximately 6:50 p.m. -
CITIZEN PARTICIPATION
N/a
APPROVAL OF MINUTES
1. A motion to approve the minutes from the August 25, 2003 meeting was
made by David Willey with a change to the Discussion Item, adding "It
was requested by the Board for staff to make a formal request to the City
Council for a combined meeting to discuss issues such as land
acquisition." Frankie Delgado 2nd the motion. The Board approved the
motion 4-0. Ivan Holmes was not present for this vote.
ACTION ITEMS
N/a
DISCUSSION ITEMS
. Staff provided an update on the status of the park naming project,
Southbrook Development, Birmingham Phase 4 Development, grant
projects, Akin Pavilion Improvements, Backland Prairie Playground
Foundation, and the Budgets for 2003-04. The Board requested more
information regarding specific funding for park improvements for 2003-
04, staff will provide that information at the next regular meeting in
October.
ADJOURNMENT
At 8:00 PM Frankie Delgado made a motion to adjourn the meeting. David Willey 2nd
the motion. The Board approved the motion 4-0. Ivan Holmes did not vote, he had to
leave early.