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11.04.2009 PRB Minutes MINUTES PARK BOARD REGULAR MEETING – November 4, 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 Members Absent: Larry Summers, 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 September 2, 2009. Michael Chandler made a motion to approve minutes dated September 2 nd and was seconded by David Smith. Motion passed unanimously. 2. Discuss and consider appointing one of the Parks Board members to serve as a regular member of the Keep Kennedale Beautiful Commission Michael Chandler volunteered to be a member of the Keep Kennedale Beautiful commission. David Smith made a motion to approve appointing him as a regular member and was seconded by Elizabeth Carrington. Motion passed unanimously. 3. Discussion between the Kennedale Youth Association Council and Park Board members regarding having another Movie in the Park Night. Mr. Hoover introduced David Green who se rves as liaison between the KYAC and Parks Board. Mr. Green then introduced Nathan Degan who is the new president of the KYAC. Mr. Degan then introduced all other members of the Council and they began a slide show presenting what they have in mind for the Movie in the Park Night. A discussion was held between members of t he KYAC and Parks Board. Park Board members then informed them that they were happy about the movie night and would support whatever they needed from us. 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. They discussed also having a workshop for the January meeting to look over the Park Master Plan before changes are made to it. C. ADJOURNMENT Chairman David Deaver adjourned the meeting at 7:30 pm ____________________________ David Deaver Park Board Chairman ATTEST: __________________________ Celeste Brown Park Board Secretary