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2012_05.02 Parks Board MinutesI. CALL TO ORDER - II. ROLL CALL ® David Deaver ® Michael Chandler ® Cruz Pitre ❑ David Smith - ABSENT ® Donna Gerron ® Jill Turner ® Stephen Brim Chairman Deaver asked Jill Turner was asked to be a voting member due to David Smith being absent from meeting. III. MINUTES APPROVAL A. Approval of Parks and Recreation Board minutes dated April 4, 2012. Michael Chandler motioned to approve minutes dated April 4, 2012 and was seconded by Donna Gerron. Motion passed unanimously. IV. VISITOR/CITIZENS FORUM At this time, any person with business before the Parks and Recreation Advisory Board may speak to the Board. All comments must be directed towards the Chair, rather than individual board members or staff. All speakers must limit their comments to subject matter relating to the board. No formal action can be taken on these items. No visitors wished to speak at this time. V. REGULAR ITEMS A. Discuss and consider a Skate Safe Program. Jackie with the Pier Skate Park spoke with Board members about her plans to create a Skate Safe Program for Kennedale and surrounding cities youth. She provided members with a brief background on the project. J.C. Travis, Fire Marshal for the City of Kennedale spoke briefly about his support of this program as well as the skate park itself. He recommended Park Board take an interest in bringing this program to fruition. B. Approval of the Kennedale Youth Association Baseball practice and game schedule as submitted. Michael Chandler made a motion to approve the Kennedale Youth Association Baseball practice and game schedule as submitted. Cruz Pitre seconded the motion. Motion passed unanimously. C. Approval of the Kennedale Youth Association Football Practice Schedule as submitted. Donna Gerron made a motion to approve the Kennedale Youth Association Football practice schedule as submitted with a minor change on time. Change from 5- 8 pm instead of 6 — 8 pm. Motion was seconded by Michael Chandler. Motion passed unanimously. D. Review Park Board Financial Report for Feb 2012. There were no significant changes from the previous report so no discussion took place. VI. Reports /Announcements A. May 19`h Events Update B. Road Construction Updates C. Red's Roadhouse Restaurant Benefit Concert May 31St VII. Adjournment — Chairman Deaver adjourned the meeting at 8:12 pm David Deaver, Chairman Attest: Celeste Brown, Park Board Secretary