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02.10.2010 PRB PacketNotice is hereby given that a J1 Workshop, Public Hearing, a Special Meeting, and /or a Regular Meeting will be held by the Park Board of the City of Kennedale, Texas at 7:00 p.m., on the 10th day of February 2010, in the Council Chambers at 405 Municipal Drive, Kennedale, Texas at which time the following subjects will be discussed to wit: AGEN,A (SEE ATTACHED AGENDA) Rated this the 4th day of February 2010. By: Ravid Weaver, Chairman I, the undersigned authority, do hereby certify that the above Notice of Meeting for the Park Board of the City of Kennedale, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on February 4, 2010 at 2:04 p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, are requested to contact the undersigned at (817) W -2115 five (5) work days prior to the meeting so that appropriate arrangements can be made. t ®d this the 4th day of February 2010. By Celeste Brown Park Board Secrets AGEN IRA PARK BOARD REGULAR MEETING - February 10, 2010 KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DRIVE COUNCIL CHAMBERS REGULAR MEETING - 7:00 P.M. Call to order Roll Call A. Visitors /Citizen Forum At this time, any person with business before the Park Board not scheduled on the Agenda may speak to the Commission, provided that a "Speaker's Request Form" has been completed and submitted to the Park Board Secretary prior to the start of the meeting. All comments must be directed towards the Chairman, rather than individual members or staff. All speakers must limit their comments to the subject matter as listed on the "Speaker's Request Form." No formal action can be taken on these items. B. Regular Items 1. Approval of minutes dated January 6, 2010 2. Felipe Gutierrez with the Kennedale Art in the Park Committee will give a presentation on the upcoming 1s` Annual Art in the Park in TownCenter. 3. Staff will provide an update on citywide projects C. Adjournment MINUTES PARK BOARD REGULAR MEETING - January 6, 2010 KENNEDALE MUNICIPAL BUILDING -405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING - 7:00 PM Chairman Deaver called the meeting to order at 7:01 p.m. Members Present: David Deaver, Michael Chandler, David Smith, Donna Gerron, Elizabeth Carrington, Larry Summers Members Absent: Greg Long Staff Present: Larry Hoover, Street/Park Supervisor, Celeste Brown, Park Board Secretary A. VISITORS /CITIZENS FORUM No one wished to speak. B. REGULAR ITEMS 1. Approval of minutes dated January 6, 2010 Michael Chandler made a motion to approve minutes dated January 6, 2010 with one minor change and was seconded by Donna Gerron. Motion passed unanimously. 2. Updates on the Sonora Park expansion from Mr. Hoover and Mr. Cowey. Mr. Hoover and Mr. Cowey updated the board on the project and held a brief discussion with board members. 3. Discussion of Park Master Plan Staff presented the board with an update on where we were on updating the park master plan and held a question and answer regarding this. Board members suggested waiting until the UTA class is on board to hold a workshop to discuss the current Park Master Plan. 4. Staff will provide updates on projects throughout the city and the Christmas Events Staff provided board members with an update on all construction activities going on in the city and other projects happening throughout the city. Staff also provided an update on the Christmas Tree Lighting ceremony. C. ADJOURNMENT Chairman David Deaver adjourned the meeting at 7:30 pm David Deaver Park Board Chairman ATTEST: Celeste Brown Park Board Secretary wm� I � ��� � :�� ° i', � ',. s y „ �. o-� � ��� � ' � �.. �_ � �� �. � ��� � . ,� ��: =... �i�,� �r ` �� r f ,y� -, __ _ - � ;' �.� a . '. ��x 3� n ter. w �� . � r. �t s , z 'y. �' -. �-,.,. �q x�, =Y{ �.A � . �. �* �, �-� �� 1 fi �� �� �' `. 3 �.r _, � � _. y s � - _ �u� .. �. MOM,