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2011_12.07 Parks Board Minutes MINUTES PARK BOARD REGULAR MEETING – De cember 7, 2011 KENNEDALE MUNICIPAL BUILDI NG – 405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING – 7:00 PM Chairman Deaver called the meeting to order at 7:03 p.m. Members Present: David Deaver, Michael Chandler, Cruz Pitre, Donna Gerron, Jill Turner, and Stephen Brim Members Absent: David Smith 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. Verbal update regarding this year’s Christmas tree Lighting Festival Larry Hoover provided board members with pictures taken at the Christmas Tree Lighting Festival. A brief discussion about how the event went compar ed to previous years and what might be done different next year took place betwe en board members and city staff. 2. Discuss the approval made by City Council for the use of Sonora Park for the Boy and Cub Scout Day Camp Larry Hoover informed board memb ers that city council approved the Boy and Cub Scouts use of Sonora Park for their Day Camp. A brief discussion ensued 3. Updates on construction activities Larry Hoover provided board members with a brief update on construction projects going on in the city. 4. Park Board Financials Larry Hoover outlined the Park Board financials for the board. There was no change from the previous months therefore no discussion was held. Michael Chandler made a motion to not have a January 2012 meeting due to the holidays and no new agenda items and was seconded by Cruz Pitre. Motion passed unanimously C. ADJOURNMENT Chairman David Deaver adjourned the meeting at 7:45 pm ____________________________ David Deaver Park Board Chairman ATTEST: Celeste Brown Park Board Secretary