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01.07.2009 PRB MinutesNOTICE OF MEETING KENNEDALE PARK BOARD KENNEDALE, TEXAS Notice is hereby given that a ❑ Workshop, ❑ Public Hearing, ❑ Special Meeting, and /or ® Regular Meeting will be held by the Park Board of the City of Kennedale, Texas at 7:00 p.m., on the 7` day of January 2009, in the Council Chambers at 405 Municipal Drive, Kennedale, Texas at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDN Dated this the end day of January 2009. 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 January 2, 2009 at 2:00 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 -2105 five (5) work days prior to the meeting so that appropriate arrangements can be made. Dated this the 2 nd day of January 2009. B e este Brown Park Board Secretary 85 MINUTES PARK BOARD REGULAR MEETING – JANUARY 7, 2009 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 Members absent: Mitch Blan, and Greg Long, Elizabeth Carrington Staff Present: Larry Hoover, Street/Park Supervisor, Celeste Brown, Park Board Secretary A. VISITORS/CITIZENS FORUM Keith Stevenson with Kennedale Youth Association came to speak and gave the board an update about what going on with the KYA. C. REGULAR ITEMS 1. Approval of Minutes dated October 1, 2008, and November 5, 2008. Michael Chandler made a motion to approve minutes with one change to the October 1 st minutes. David Smith seconded. Motion passed unanimously. 2. Discussion between City Staff and Park Board members on how to obtain information on local veterans who served in previous wars and also those who were killed in action. Larry Hoover informed board members that city staff is looking for suggestions on how to get more orders for the granite plaques in order to fill up our Veterans Memorial. An open discussion ensued between staff and board members. Board members suggested printing up flyers and passing out to the Veterans of Foreign Wars, and contacting the district of American Legions. They also informed staff that the Tarrant County Veterans Council is trying to see if we can gain access to a list of veterans in the Kennedale area. Due to recent law changes this is almost impossible to do right now. C. ADJOURNMENT Chairman, Deaver adjourned the meeting at 7:45 p.m. ____________________________ David Deaver Park Board Chairman ATTEST: __________________________ Celeste Brown Park Board Secretary AGENDA PARK BOARD REGULAR MEETING - JANUARY 7, 2009 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 October 1, 2008 and November 5, 2008 2. Discussion between city staff and Park Board members on how to obtain information on local veterans who served in previous wars and also those who were killed in action. C. Adjournment