HomeMy WebLinkAboutPRFD 1997-09-08 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
SEPTEMBER 8,1997,7:00 P.M.
1.
CALL TO ORDER
The Chairman called the meeting to order September 8, 1997 at 7:00 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Tommy Brown
Jo Ann Johnson
Cheryl Cowen Lyman
Don Tipps
Chairman/Mayor
Council Member
Council Member
Citizen Member
OFFICERS:
Larry Cunningham
Randy Shiflet
Larry Koonce
Patricia Hutson
Rex McEntire
President
Vice President
Treasurer
Secretary
Attorney
ABSENT:
Frank Metts, Jr.
Pam Jackson
Council Member
Citizen Member
2.
APPROVE BOARD OF DIRECTORS MINUTES OF
AUGUST 26,1996
APPROVED
Councilwoman Johnson moved, seconded by Mr. Tipps, to approve the minutes of the
August 26, 1996 meeting.
Motion carried 4-0.
3.
FDC 97-01 PUBLIC HEARING ON THE PARK &
RECREATION FACILITIES DEVELOPMENT CORPORATION
PROPOSED ANNUAL BUDGET & AUTHORIZE ADOPTION
APPROVED
Park Corporation Minutes
September 8, 1997
Page 2
Chairman Brown opened the Public Hearing and called for anyone wishing to speak to
come forward.
There being no one wishing to speak, Chairman Brown closed the Public Hearing.
Councilwoman Johnson moved, seconded by Councilwoman Lyman, to approve the
revised 1996-97 budget and the 1997-98 budget and recommend the budgets to the City
Council for approval.
Motion carried 4-0.
4.
FDC 97-02 PUBLIC HEARING ON THE PARK &
RECREATION FACILITIES DEVELOPMENT CORPORATION
CAPITAL PROJECTS BUDGET AND
AUTHORIZE ADOPTION
APPROVED
Chairman Brown opened the Public Hearing and called for anyone wishing to speak for or
against to come forward.
There being no one wishing to speak, Chairman Brown closed the Public Hearing.
Councilwoman Johnson moved, seconded by Councilwoman Lyman, to approve the 1997-
98 Capital Projects Budget and recommend it to the City Council for approval.
Motion carried 4-0.
5.
ADJOURNMENT
Chairman Brown adjourned the meeting.
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Charles Scoma - Chairman
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Patricia Hutson - Secretary