HomeMy WebLinkAboutPRFD 2000-08-23 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
AUGUST 23,2000 -11:30 P.M.
1.
CALL TO ORDER
Chairman Scoma called the meeting to order at 11 :30 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Charles Scoma
Lyle E. Welch
Joe Tolbert
Scott Turnage, Jr.
Mack Garvin
Chairman/Mayor
Council Member/Mayor Pro Tem
Council Member
Citizen Member
Citizen Member
Absent:
Don Phifer
Dave Davis
Council Member
Citizen Member
OFFICERS:
Larry J. Cunningham
Larry Koonce
Patricia Hutson
President
Treasurer
Secretary
Others Present: Greg Vick
Karen Bostic
Jim Browne
Bill Thornton
Managing Director Community Services
Budget Director
Director of Parks & Recreation
Asst. Director of Parks & Recreation
2.
APPROVE BOARD OF DIRECTORS MINUTES OF AUGUST 23, 1999
APPROVED
Mayor Pro Tem Welch moved, seconded by Councilman Tolbert, to approve the minutes of
the August 23, 1999 Board of Directors meeting.
Motion carried 5-0.
Park Corporation Minutes
August 23, 2000
Page 2
3.
FDC 2000-01 REVIEW THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION PROPOSED ANNUAL OPERATING
BUDGET AND RECOMMEND ADOPTION
APPROVED
and
4.
FDC 99-02 REVIEW THE PARK AND RECREATION FACILITIES
DEVELOPMENT CORPORATION CAPITAL PROJECTS BUDGET
AND RECOMMEND APPROVAL
APPROVED
City Manager Cunningham presented the Park & Recreation Facilities Development
Corporation's annual operating budget and the capital projects budget.
Park Director Browne gave an overview of the proposed annual operating budget and
capital projects budget. The proposed budget for 2000/01 is $5,439,943 and the revised
budget for 1999/2000 is $4,944,036. Mr. Browne reviewed the completed and active
projects and responded to questions from the Board of Directors.
Mr. Browne highlighted the 2000/01 Capital Projects budget and responded to questions
from the Board of Directors. The proposed budget for 2000/01 is for $3,345,169 and the
revised budget for 1999/2000 is $1,511,200.
Board Member Garvin moved, seconded by Board Member Turnage, to approve
FDC 2000-01 and FDC 2000-02 approving the 2000/01 annual operating budget and
capital projects budget, recommending adoption to the City Council and setting the Public
Hearings for Monday, August 28, 2000.
Motion carried 5-0.
5.
ADJOURNMENT
Chairman Scoma adjourned the meeting at 1 : 6 a.
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ATTEST:
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Patricia Hutson - Secretary