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2013_06.05 Parks Board Minutes PARKS & RECREATION ADVISORY BOARD MINUTES REGULAR MEETING June 5 , 2013 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE REGULAR SESSION -7:00 PM I. CALL TO ORDER – 7:02 p.m. by Chairman Deaver II. ROLL CALL David Deaver Michael Chandler Cruz Pitre Alan Pederson Donna Gerron Jill Turner Stephen Brim III. MINUTES APPROVAL A. Approval of minutes dated May 1, 2013 Mich ael Chandler made a motion to approve minutes dated May 1, 2013 and was seconded by Stephen Brim. Motion passed unanimously. IV. VISITOR/CITIZENS FORUM At this time, any person with business before the Parks and Recreation Advisory Board may speak to th e 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. V. REGULAR ITEMS A. Update s from Kennedale Youth Association Adrian Silva, Kennedale Youth Association Board member, came to speak to the b oard and give updates regarding this year’s youth teams. A brief Q & A ensued. B. Review City Council’s denial of recommended pavilion rental ra tes. Discuss and consider council’s suggestions. After a discussion was held r egarding city council and staff suggestions on changing the non -resident pavilion rental rates, Michael Chandler made a motion to approve the changes and was seconded by Cruz Pi tre. Motion passed unanimously . VI. Reports/Announcements A. Boy Scout Day Camp B. Water restrictions/Splash Pad hours C. Kidfish Winners D. Selected committee members for the proposed joint park at Delaney Elementary. Larry Hoover provided brief updates to all the above referenced announcements. VII. Adjo urnment – Chairman Deaver adjourned the meeting at 8:10 p .m . David Deaver, Chairman Attest: Celeste Brown, Park Board Secretary