HomeMy WebLinkAboutPRFD 1994-12-12 Minutes
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MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREA TION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
DECEMBER 12, 1994,6:15 P.M.
CALL TO ORDER
The Vice Chairman called the meeting to order December 12, 1994 at 6: 15 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Mark Wood
Jo Ann Johnson
Larry Bracke
Don Tipps
Councilmember /Mayor Pro Tern
Councilmember
Citizenmember
Citizenmember
OFFICERS:
C.A. Sanford
Larry Cunningham
Jeanette Rewis
Rex McEntire
President
Treasurer
City Secretary
Attorney
ABSENT:
Tommy Brown
Linda Spurlock
Dennis Stout
Randy Shiflet
Chairman/Mayor
Councilmember
Citizenmember
Vice President
1.
APPROVAL OF MINUTES OF THE JULY 11, 1994 MEETING
APPROVED
Councilwoman Johnson moved, seconded by Mr. Bracke, to approve the minutes of the July 11,
1994 meeting.
Motion carried 4-0.
2.
FDC 94-07 REVIEW AND RATIFY REVISED
FIVE-YEAR CIP FOR PARKS AND RECREATION
FACILITIES CORPORATION
APPROVED
Councilwoman Johnson moved, seconded by Mr. Bracke, to approve FDC 94-07.
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December 12, 1994
Page 2
Motion carried 4-0.
3.
FDC 94-08 APPROVAL OF THE 1995 PARK REVENUE BOND SALE
APPROVED
Mr. Bracke moved, seconded by Councilwoman Johnson, to approve PDC 94-08.
Motion carried 4-0.
4.
FDC 94-09 RATIFY 1994/95 PARKS AND
RECREATIONAL FACILITIES DEVELOPMENT FUND BUDGET
APPROVED
Mr. Tipps moved, seconded by Councilwoman Johnson, to approve PDC 94-09.
Motion carried 4-0.
ADJOURNMENT
Mayor Pro Tern Wood adjourned the meeting.
Mark Wood