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2013_01.02 Parks Board Minutes PARKS & RECREATION ADVISORY BOARD MINUTES REGULAR MEETING January 2, 2013 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE REGULAR SESSION -7:00 PM I. CALL TO ORDER – 7:03 p.m. by Chairman Deaver II. ROLL CALL David Deaver Michael Chandler Cruz Pitre Alan Pederson - absent Donna Gerron Jill Turner - absent Stephen Brim III. MINUTES APPROVAL A. Approval of minutes dated N ovember 7, 2012 Stephen Brim made a motion to approve. Michael Chandler seconded. 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 com ments 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. V. REGULAR ITEMS A. Discuss the possible u se of the football field across from the Kennedale Fire Station as a park. Board members held a discussion with staff. Michael Chandler questioned whether or not the park would be open to the public. Board was in agreement that if the park is paid for wit h taxpayer’s funds it will have to be open to the public. Board members asked that Bob Hart be present at the next regular scheduled Parks and Recreation Board meeting to provide more information regarding this. VI. Reports/Announcements A. Road Pr ojects Updates Road projects will go before City Council for final acceptance and final payments. Kenny Street has been rebuilt by the county and is already open. Sulphur Street is now under construction and paving will begin soon. VII. Adjournment – C hairman Deaver adjourned the meeting at 7:3 3 p .m . David Deaver, Chairman Attest: Celeste Brown, Park Board Secretary