HomeMy WebLinkAboutPRFD 1996-08-26 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
AUGUST 26,1996,7:00 P.M.
CALL TO ORDER
The Chairman called the meeting to order August 26, 1996 at 7:00 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Tommy Brown
Mark Wood
Jo Ann Johnson
Pam Jackson
Don Tipps
Chairman/Mayor
Vice Chairman/Council Member
Council Member
Citizen Member
Citizen Member
OFFICERS:
C.Ä. Sanford
Randy Shiflet
Larry Cunningham
Patriciad Hutson
Rex McEntire
President
Vice President
Vice PresidentlTreasurer
Secretary
Attorney
Absent:
Linda Spurlock Sansoucie
Larry Bracke
Council Member
Citizen Member
1.
APPROVAL OF MINUTES OF THE SEPTEMBER 11,1995 MEETING
APPROVED
Councilwoman Johnson moved, seconded by Councilman Wood, to approve the minutes
of the September 11, 1995 meeting.
Motion carried 5-0.
2.
FDC 96-01 PUBLIC HEARING ON THE PARK & RECREATION
FACILITIES DEVELOPMENT CORPORATION PROPOSED
ANNUAL BUDGET
APPROVED
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Park Corporation Minutes
August 26, 1996
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 for or against, Chairman Brown closed the Public
Hearing.
Councilwoman Johnson moved, seconded by Councilman Wood, to approve the Park &
Recreation Facilities Development Corporation proposed annual budget for fiscal year
1996/97 and to recommend the budget to the City Council for their approval.
Motion carried 5-0.
3.
FDC 96-02 PUBLIC HEARING ON THE PARK &
RECREATION FACILITIES DEVELOPMENT CORPORATION
CAPITAL PROJECTS BUDGET
APPROVED
Chairman Brown opened the Public Hearing and called for anyone wishing to speak to
come forward.
There being no one wishing to speak for or against, Chairman Brown closed the Public
Hearing.
Ms. Jackson moved, seconded by Mr. Tipps, to approve the Park & Recreation Facilities
Development Corporation Capital Projects Budget for fiscal year 1996/97 and to
recommend the budget to City Council for their approval.
Motion carried 5-0.
4.
ADJOURNMENT
Chairman Brown adjourned the meeting.
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Tommy Brown Chairman
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Patricia Hutson - Secretary