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2012_02.01 Parks Board Minutes MINUTES PARK BOARD REGULAR MEETING – February 1, 2012 KENNEDALE MUNICIPAL BUILDI NG – 405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING – 7:00 PM Chairman Deaver called the meeting to order at 7:00 p.m. Members Present: David Deaver, Michael Chandler, David Smith, Cruz Pitre, and Stephen Brim Members Absent: Donna Gerron, Jill Turner Staff Present: Larry Hoover, St reet/Park Supervisor, Celeste Brown, Park Board Secretary A. VISITORS/CITIZENS FORUM No one wished to speak. B. Regular Items 1. Approval of minutes dated December 7, 2011 Michael Chandler made a motion to approve minutes as is and was seconded by David Smith. Motion passed unanimously 2. Discuss current contract with the Kennedale Youth Association regarding use of the Kennedale Ballfields A copy of the contract between the City of Kennedale and the Kennedale Youth Association was given to each board member for their review. La rry Hoover informed board members that KYA has not adhered to the contract but it would be strict ly enforced from here on out. A brief discussion regarding the contract ensued. 3. Discuss and consider revising the fee schedule regarding rentals of the Kennedale Ballfields Larry Hoover made a recommendation to board members to charge $25.00 per two hour time block with no lights for residents and non-residents with KYA having prefer ential use of the Ballfields. Stephen Brim made a motion to approve the recommendation and was seconded by Cruz Pitre. Motion passed unanimously. C. ADJOURNMENT Chairman David Deaver adjourned the meeting at 7:31 pm ____________________________ David Deaver Park Board Chairman ATTEST: Celeste Brown Park Board Secretary