HomeMy WebLinkAboutPRFD 2000-08-28 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
AUGUST 28, 2000 - 6:30 P.M.
1.
CALL TO ORDER
Chairman Scoma called the meeting to order at 6:30 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Charles Scoma
Lyle E. Welch
Don Phifer
Joe Tolbert
Dave Davis
Mack Garvin
Scott Turnage, Jr.
Chairman/Mayor
Council Member/Mayor Pro Tem
Council Member
Council Member
Citizen Member
Citizen Member
Citizen Member
OFFICERS:
Larry Cunningham
Larry Koonce
Patricia Hutson
Rex McEntire
President
Treasurer
Secretary
Attorney
2.
FDC 2000-03 PUBLIC HEARING ON THE PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION PROPOSED ANNUAL BUDGET
AND AUTHORIZE ADOPTION
APPROVED
City Manager Cunningham presented the proposed budget.
Mr. Jim Browne, Director of Park & Recreation, presented an overview of the proposed
2000-01 annual budget.
Chairman Scoma opened the Public Hearing and called for anyone wishing to speak to
come forward.
Park Corporation Minutes
August 28, 2000
Page 2
There being no one wishing to speak, Chairman Scoma closed the Public Hearing.
Mr. Garvin moved, seconded by Mr. Davis, to approve FDC 2000-03 approving the revised
1999-2000 budget in the amount of $4,944,036 and the 2000-2001 budget in the amount
of $5,439,943 and recommend Council approval.
Motion carried 7-0.
3.
FDC 2000-04 PUBLIC HEARING ON THE PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION
PROPOSED CAPITAL PROJECTS BUDGET AND
AUTHORIZE ADOPTION
APPROVED
City Manager Cunningham presented the proposed Capital Projects budget.
Chairman Scoma opened the Public Hearing and called for anyone wishing to speak to
come forward.
There being no one wishing to speak, Chairman Scoma closed the Public Hearing.
Mr. Turnage moved, seconded by Mr. Garvin, to approve FDC 2000-04 approving the
revised 1999-2000 Capital Project Budget in the amount of $1 ,511 ,200 and the 2000-2001
Capital Projects Budget in the amount of $3,345,169 and recommend Council approval.
Motion carried 7-0.
4.
ADJOURNMENT
Chairman Scoma adjourned the meeting at 6:37 p.m.
ATTEST:
Oat/è(úi~
Patricia Hutson - Secretary