HomeMy WebLinkAboutPRFD 1998-08-24 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
AUGUST 24,1998 -7:00 P.M.
1.
CALL TO ORDER
Chairman Scoma called the meeting to order at 7:00 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Charles Scoma
Don Phifer
Frank Metts, Jr.
JoAnn Johnson
Pam Jackson
Chairman/Mayor
Council Member/Mayor Pro Tem
Council member
Council Member
Citizen Member
OFFICERS:
Larry Cunningham
Randy Shiflet
Ron Ragland
Larry Koonce
Patricia Hutson
Rex McEntire
President
First Vice President
Second Vice President
Treasurer
Secretary
Attorney
ABSENT:
Oscar Trevino
Don Davis
Citizen Member
Citizen Member
2.
FDC 98-04 PUBLIC HEARING ON THE PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION PROPOSED ANNUAL
BUDGET AND AUTHROIZE ADOPTION
APPROVED
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.
Mayor Scoma advised that the Board determined at their meeting on August 18 that all
funds received from the % cent sales tax would go into a reserve fund and would be pulled
Park Corporation Minutes
August$'f, 1998
Page 2
out on a project by project basis. Each project would go to bid and Council would review
each individual project based on the bids as they come in.
Mayor Pro Tem Phifer moved, seconded by Councilwoman Johnson, to approve
FDC 98-04 approving the revised 1997-98 budget in the amount of $3,884,066 and the
1998-99 budget in the amount of $4,029,463 and recommend Council approval.
Motion carried 4-0.
3.
FDC 98-05 PUBLIC HEARING ON THE PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION
PROPOSED CAPITAL PROJECTS BUDGET AND
AUTHORIZE ADOPTION
APPROVED
Mayor Pro Tem Phifer moved, seconded by Board Member Jackson, to approve
FDC 98-05 approving the revised 1997-98 Capital Project Budget in the amount of
$4,773,633 and the 1998-99 Capital Projects Budget in the amount of $2,455,057 and
recommend Council approval.
Motion carried 4-0.
4.
ADJOURNMENT
Chairman Scoma adjourned the meeting at 7:04 p.m.
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Patricia Hutson - Secretary