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09.02.2009 PRB Minutes MINUTES PARK BOARD REGULAR MEETING – September 2, 2009 KENNEDALE MUNICIPAL BUIL DING – 405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING – 7:00 PM Chairman Deaver called the meeting to order at 7:01 p.m. Members Present: David Deaver, Michael Chandler, David Smith, Larry Summers Members Absent: Donna Gerron, Elizabeth Carrington 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. Larry Summers was asked by Chairman Deav er to serve as a voting member today due to two regular voting members being absent. He agreed. 2. Approval of Minutes dated August 5, 2009. Michael Chandler made a motion to approve minutes dated August 5 th and was seconded by David Smith. Motion passed unanimously. 3. Discuss and consider approval of staff generated letter in response to Mariam Kazemi’s letter concerning the “No Bicycles” sign in TownCenter Park Michael Chandler made a motion to approve the staff generated response letter with the added verbiage that she can use Sonora Park and Rolling Acres Park. David Smith Seconded the motion. Motion passed unanimously. 4. Verbal update up to the minute on the land acquisition for Sonora Park Expansion. Mr. Hoover provided the board with a verbal update regarding the land acquisition. A brief discussion was held between Mr. Hoover and Park Board members. C. ADJOURNMENT Chairman David Deaver adjourned the meeting at 7:36 pm ____________________________ David Deaver Park Board Chairman ATTEST: __________________________ Celeste Brown Park Board Secretary