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2014_01.08 Parks Board MinutesPARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING January 8, 2014 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE CALL TO ORDER Chair David Deaver called the meeting to order at 7:00pm II. ROLL CALL Present: Stephen Brim, Jill Turner, David Deaver, Michael Chandler, Donna Gerron, Alan Pederson LaCresha Sanders III. MINUTES APPROVAL A. Consider approval of minutes from December 4, 2013 regular meeting. Motion to: Approve December 4, 2013 minutes with corrections Action: Approve. Moved By: Michael Chandler, Seconded: Donna Gerron Motion Passed Unanimously IV. VISITOR/CITIZENS FORUM V. REGULAR ITEMS A. KYA representative not present, Park Board signed their part & city staff will get signature from KYA president at a later date B. Discuss and consider participating in Citizen Forester Program VI. REPORTS /ANNOUNCEMENTS A. Beacon Hill Phase II is underway they have tied into the water system. Already 8 permits pulled for houses. Build out is 70 plus homes to be built. B. Link Street should open within a month with possibilities of new restaurants & businesses. Staff is working on a water /wastewater Masterplan approval that should go to council in April 2014 C. Texas Parks and Wildlife update on Study of catfish in Sonora Park pond. D. Keep Kennedale Beautiful — Adopt A Spot program paperwork given to Park Board for review E. LaCresha Sanders announced she will no longer be able to serve on The Park Board as she is moving out of the city. VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: David Deaver The meeting was adjourned at 7:19pm Approved: J� David Deaver, Chairman Attest: Gloria ngel, Board secretary