HomeMy WebLinkAboutPRFD 1999-08-23 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
AUGUST 23,1999 - 6:30 P.M.
1.
CALL TO ORDER
Chairman Scoma called the meeting to order at 6:35 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Charles Scoma
Lyle E. Welch
Don Phifer
Matt Milano
Dave Davis
Chairman/Mayor
Council Member
Council Member
Council Member
Citizen Member
OFFICERS:
Larry Cunningham
Larry Koonce
Patricia Hutson
Rex McEntire
President
Treasurer
Secretary
Attorney
ABSENT:
Scott Turnage, Jr.
Mack Garvin
Rex McEntire
Citizen Member
Citizen Member
Attorney
2.
APPROVAL OF MINUTES OF THE AUGUST 16, 1999 MEETING
APPROVED
Councilman Phifer moved, seconded by Mr. Davis, to approve the minutes of the August
16, 1999 Board of Directors meeting.
Motion carried 5-0.
Park Corporation Minutes
August 23, 1999
Page 2
3.
FDC 99-04 PUBLIC HEARING ON THE PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION PROPOSED ANNUAL BUDGET
AND AUTHORIZE ADOPTION
APPROVED
City Manager Cunningham presented the proposed 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.
Councilman Welch moved, seconded by Councilman Milano, to approve FDC 99-04
approving the revised 1998-99 budget in the amount of $4,171,484 and the 1999-2000
budget in the amount of $4,590,647 and recommend Council approval.
Motion carried 5-0.
4.
FDC 99-05 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.
Councilman Phifer moved, seconded by Councilman Welch, to approve
FDC 99-05 approving the revised 1998-99 Capital Project Budget in the amount of
$1,251,057 and the 1999-2000 Capital Projects Budget in the amount of $1 ,511 ,200 and
recommend Council approval.
Motion carried 5-0.
Park Corporation Minutes
August 23, 1999
Page 3
5.
ADJOURNMENT
Chairman Scoma adjourned the meeting at 6:41 p.m.
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Charles Scoma - Cha man
ATTEST:
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Patricia Hutson - Secretary