12.06.2006 PRB Minutes 45
MINUTES
PARK BOARD
REGULAR MEETING – DECEMBER 6, 2006
KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR.
CONFERENCE ROOM
7:00 PM
Vice-Chairman Deaver called the meeting to order at 7:00 p.m.
Members present: David Deaver, Mike Bevill, Mitch Blan, Michael Chandler, and Donna Gerron.
Members absent: Robert Duval, David Smith, and Yolanda Jones
Staff Present: Mark White, Director of Community Development; Larry Hoover, Community
Development Specialist; Lisa Cabrera, Park Board Secretary; and Glenn Greenwood, Streets &
Parks Supervisor.
Vice-Chairman Deaver appointed Mr. Chandler and Ms. Gerron to regular voting members for the
purpose of this meeting.
A. VISITORS/CITIZENS FORUM
No one wished to address the Board.
B. REGULAR ITEMS
1. Approval of Minutes dated November 1, 2006
Mr. Blan made a motion to accept the minutes as presented, seconded by Mr. Chandler.
Motion passed unanimously.
2. Discuss and Consider Restroom/Pavilion Facility at Sonora Park
After much discussion on the restroom facility, its placement, and various colors a motion was
made.
Mr. Chandler made a motion to approve the purchase of the Montrose style restroom in the spilt
face block wall structure with the addition of the front porch, a water fountain, stainless steel
plumbing fixtures, and the addition of all the various hook-ups. This motion was seconded by
Mr. Bevill.
Motion passed with no opposition.
3. Receive Staff Report for Park Dedication Fund
Mr. White presented to the Board the current balance of the Park Dedication Fund.
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C. ADJOURNMENT
Mr. Deaver adjourned the meeting at 7:42 pm.
____________________________
Robert Duval
Park Board Chairman
ATTEST:
__________________________
Lisa Dawn Cabrera
Park Board Secretary