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02.04.2009 PRB Minutes MINUTES PARK BOARD REGULAR MEETING – FEBRUARY 4, 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 Elizabeth Carrington Members absent: Mitch Blan, and Greg Long, Staff Present: Larry Hoover, Street/Park Supervisor, Celeste Brown, Park Board Secretary A. VISITORS/CITIZENS FORUM No one wished to speak. C. REGULAR ITEMS 1. Approval of Minutes dated January 7, 2009. Michael Chandler made a motion to approve minutes seconded by David Smith. Motion passed unanimously. 2. Verbal update on the Texas Independence Day Celebration Gwen Bevill, Library Director provided the Park Board with a verbal update on the Texas Independence Day Celebration. Gwen is serving as coordinator of the celebration. A discussion ensued between Park Board members and Mrs. Bevill. 3. Discuss assistance to the Kennedale Youth Association A discussion between ensued between Larry Hoover and Park Board members regarding the assistance to the KYA. Mr. Hoover announced that Keith Stephenson, president of the KYA was present to answer any questions boar d members may have. Mr. Deaver brought up treatment for ants and mowing of the park. A discussion ensued and Mr. Hoover informed the board that the park will be treated for ants as outlined in the contract between the City and KYA. Board members asked for updates as to the tournament schedules and Mr. Stephenson provided an update. Mr. Bevill recommended renewing the contract with KYA informally with all board members in agreement. 4. Discussion of plaque sizes for the KIA servicemen and women. Mr. Hoover provided the board with an update as to how and why the sizes of the plaques were changed for the KIA. A discussion ensued and board members asked if the city manager and Larry Summers would attend the next meeting to discuss this matter further. Mr. Deaver suggested scheduling a workshop at 6:30 for the next meeting. 5. Update on Parks A brief discussion took place between Mr. Hoover and park board members on the park updates. 6. Update on the reconstruction of Pennsylvania Avenue Larry Hoover gave a brief update on the final construction of the Pennsylvania Avenue and informed the board that there will be a ribbon cutting ceremony on Saturday February 21 st at 11:00 a.m. 7. Consider Park Board Financial report Park Board members informed staff that they think the format of the financial report should stay the same as long as it has the amount of money in the account, and basic accounting information. 8. Discuss the Chesapeake gas pipeline along Sonora Park Larry Hoover provided the Board with an update as to where the gas pipeline will go. A brief discussion took place. C. ADJOURNMENT Chairman, Deaver adjourned the meeting at 8:15 p.m. ____________________________ David Deaver Park Board Chairman ATTEST: __________________________ Celeste Brown Park Board Secretary