11.05.2008 PRB Minutes83
MINUTES
PARK BOARD
REGULAR MEETING – November 5, 2008
KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR.
COUNCIL CHAMBERS
REGULAR MEETING – 7:00 PM
Chairman Deaver called the regular meeting to order at 7:00 p.m.
Members present: David Deaver, Michael Chandler, Donna Gerron, Mike Bevill, David Smith, and
Elizabeth Carrington
Members absent: Mitch Blan, and Greg Long
Staff Present: Larry Hoover, Street Supervisor, Celeste Brown, Park Board Secretary
A. Work Session
Chairman Deaver called the meeting to order at 6:10 p.m. Roll call would be done before the
regular meeting.
Board Members discussed setting up a booth at the Delaney Elementary School Carnival to
sell pavers and plaques. None of the board members would be able to man the booths.
Board members discussed and finalized plans for the Veterans Memorial Dedication
Ceremony.
Board Members discussed the Sonora Park Grant site plan aspects with Mr. Mark Spencer
with MHS Planning and Design. Bob Hart gave the members an update on the appraisals.
B. VISITORS/CITIZENS FORUM
No citizens came to speak
C. REGULAR ITEMS
1. Approval of Minutes dated October 1, 2008
Mr. Hoover recommended tabling the approval of the minutes until the December 3 rd
meeting.
2. Consider setting up a booth at the Delaney Elementary School Carnival to sell pavers and
granite plaques.
A discussion about whether or not it would be a good idea to have a booth at the carnival
took place between board members. Most board members would definitely not be able to
man a booth. Mr. Bevill made a motion that if any members would like to participate in the
carnival, the Park Board would pay the fee. Michael Chandler seconded. David Smith
abstained from voting due to a conflict of interest. Motion passed 4-0
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3. Discuss and consider Sonora Park Grant site plan aspects with Mark Spencer, MHS
Planning and Design.
Mr. Bevill made a motion to approve the site plans shown and discussed between Mr.
Spencer and the Board members during the work session part of this meeting. Mr. Smith
seconded. Motion passed unanimously.
C. ADJOURNMENT
Mr. Deaver adjourned the meeting at 7:08 p.m.
____________________________
David Deaver
Park Board Chairman
ATTEST:
__________________________
Celeste Brown
Park Board Secretary