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2022_001.05 PRB MinutesKENNEDALE Parks and Recreation Board www.cityofkennedale.com PARKS 8c RECREATION BOARD MINUTES REGULAR MEETING I JANUARY 5, 2022 AT 6:00 PM CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Chair Jeff Nevarez called the meeting to order at 6:05 p.m. II. ROLL CALL Present: Jeff Nevarez Place 2, Kenneth Michels Place 3, Gary Swan Place 4, Colby Cowan Place 6. Absent: Corey Hines Place 1, Liz MacDonnell Place 5, Ann Beck Place 7, Vacant Place 8, Vacant Place 9. Staff: Jay Brady, Public Works, Lori Stevenson, Board Secretary III. VISITOR AND CITIZEN FORUM No speakers at this meeting IV. MINUTES APPROVAL A. Consider approval of November 3, 2021 meeting minutes Motion To Approve Action Approve the minutes from the November 3, 2021 meeting minutes Motion By: Michels; Seconded By Swan; Motion passed unanimously. V. REPORTS AND ANNOUNCEMENTS A. Meet New StafHBoard Members Introduction of new PRB Member Colby Cowan. B. Discuss with Staff and update the ParkOF a"O No discussion of Park plans at this time. C. Debrief the Christmas Lighting Event Christmas Tree Lighting Event had a good turn out and ran smoothly. J. Nevarez stated The sound system needs some improvements. D. Discuss plans for the Baseball Fields No discussion on Baseball Fields at this time. VI. ADJOURNMENT Motion Adjourn Action Adjourn Move By Michels Seconded By Cowan Chair Michels adjourned the meeting at 1i:35 p.m. APPROVED: ATTEST: Chaik, Jeff Nevarez on Stevenson, Board Secretary