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09.03.2008 PRB Agenda` ' ` ' ' • ` Notice is hereby given that a ❑ Workshop, ❑ Public Hearing, ❑ Special Meeting, and /or M Regular Meeting will be held by the Park Board of the City of Kennedale, Texas at 7:00 p.m., on the 3 rd day of September 2008, in the Council Chambers at 405 Municipal Drive, Kennedale, Texas at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDA) Dated this the 29 day of August 2008. By: David Deaver Chairman I, the undersigned authority, do hereby certify that the above Notice of Meeting for the Park Board of the City of Kennedale, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on August 29, 2008 at 4:00 o'clock P.M., and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, are requested to contact the undersigned at (817) 985 -2134 five (5) work days prior to the meeting so that appropriate arrangements can be made. Dated this the 29 day of August 2008. B Celeste Brown Park Board Secre Agenda Park Board Regular Meeting - September 3, 2008 Kennedale Municipal Building - 405 Municipal Drive Council Chambers Regular Meeting - 7:00 p.m. Call to order Roll Call A. Visitors /Citizen Forum At this time, any person with business before the Park Board not scheduled on the Agenda may speak to the Commission, provided that a "Speaker's Request Form" has been completed and submitted to the Park Board Secretary prior to the start of the meeting. All comments must be directed towards the Chairman, rather than individual members or staff. All speakers must limit their comments to the subject matter as listed on the "Speaker's Request Form." No formal action can be taken on these items. B. Regular Items 1. Approval of Minutes dated August 6, 2008 2. Sonora Park - staff will provide an up to date report on the park expansion plans 3. TownCenter Park Plaza -staff will provide an up to date report on the construction of the plaza. Also to be discussed verbally with Mike Soab, Economic Development Director: • Discuss setting the date of November 8, 2008 to have the Park dedication ceremony. • Sending out personal invitations to the grand opening as a joint effort between EDC and the Parks and Recreation Board 4. Keith Stephenson, KYA President will be present to update the board on KYA activities. 5. Park Dedication Fund