HomeMy WebLinkAboutPRFD 1995-01-09 Minutes
MINUTES OF THE NORTH RICHLAND IllLLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
JANUARY 9, 1995, 6:10 P.M.
CALL TO ORDER
The Chairman called the meeting to order January 9, 1995 at 6: 10 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Tommy Brown
Mark Wood
Jo Ann Johnson
Linda Spurlock
Don Tipps
Chairman/Mayor
Vice Chairman/Mayor Pro Tern
Councilmember
Councilmember
Citizenmember
OFFICERS:
C.A. Sanford
Randy Shiflet
Larry Cunningham
Jeanette Rewis
Rex McEntire
President
Vice President
Vice President/Treasurer
Secretary
Attorney
Absent:
Larry Bracke
Citizenmember
1.
APPROVAL OF MINUTES OF THE DECEMBER 12, 1994 MEETING
APPROVED
Councilwoman Johnson moved, seconded by Mr. Tipps, to approve the minutes of the December
12, 1994 meeting.
Motion carried 5-0.
2.
FDC 95-01 AUTHORIZED BANK SIGNATURES -
RESOLUTION NO. FDC 95-01
APPROVED
Mayor Pro Tern Wood moved, seconded by Councilwoman Spurlock, to approve Resolution No.
FDC 95-01.
January 9, 1995
Page 2
Motion carried 5-0.
ADJOURNMENT
Mr. Tipps moved, seconded by Mayor Pro Tern Wood, to adjourn the meeting.
Motion carried 5-0.