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10.07.2009 PRB Minutes MINUTES PARK BOARD REGULAR MEETING – October 7, 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, Donna Gerron, Elizabeth Carrington, Larry Summers Members Absent: 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 October 7, 2009 Michael Chandler made a motion to approve minutes and was seconded by David Smith. Motion passed unanimously. 2. Staff will provide an update on projects throughout the City of Kennedale Mr. Hoover provided the board members with updates on the rebuilding of Dick Price Road as well as other road improvements that will be happening in the near future. He also informed the board that Mansfield cardinal would start construction around Thanksgiving. A brief discussion was held between staff and board members. 3. Discuss what will take place during the work session planned for the month of January. During our previous meeting staff informed board members that we will soon begin updating the Park Master Plan with the help of UTA students. Board members then suggested having a workshop meeting to discuss some of the updates they as a board think need to be done as well as review what is already in the plan. 4. Verbal up to the minute updates on the Sonora Park expansion and the acquisition of properties for the expansion. A brief discussion was held between Mr. Hoover and members of the Park Board. 5. Review Park Board financials No comments were made regarding the financials C. ADJOURNMENT Chairman David Deaver adjourned the meeting at 7:35 pm ____________________________ David Deaver Park Board Chairman ATTEST: __________________________ Celeste Brown Park Board Secretary