HomeMy WebLinkAboutPRFD 1994-05-23 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
MAY 23, 1994,6:00 P.M.
CALL TO ORDER
The Chairman called the meeting to order May 23, 1994 at 6:00 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Tommy Brown
Mark Wood
Jo Ann Johnson
Linda Spurlock
Larry Bracke
Don Tipps
Chairman, Mayor
Mayor Pro Tem
Councilmember
Councilmember
Citizenmember
Citizenmember
OFFICERS:
Rodger N. Line
C.A. Sanford
Randy Shiflet
Larry Cunningham
Patricia Hutson
Rex McEntire
President
First Vice President
Second Vice President
Finance Director
Assistant Secretary
Attorney
ABSENT:
Dennis Stout
Jeanette Rewis
Citizenmember
Secretary
1.
APPROVAL OF MINUTES OF THE NOVEMBER 17, 1993 MEETING
APPROVED
Mr. Bracke moved, seconded by Mayor Pro Tem Wood, to approve the minutes of the
November 17, 1993 meeting.
Motion carried 4-0; Mayor Pro Tem Wood and Councilwoman Spurlock abstaining due to
absence from the meeting.
2.
FDC 94-01 REVIEW AND RATIFY REVISED 5 YEAR
CAPITAL IMPROVEMENT PROGRAM FOR
PARK AND RECREATION FACILITIES CORPORATION
APPROVED
Mr. Bracke moved, seconded by Mayor Pro Tem Wood, to approve FDC 94-01.
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May 23, 1994
Page 2
Motion carried 6-0.
3.
FDC 94-02 APPROVAL FOR 1994 PARK
REVENUE BOND SALE
APPROVED
It was the consensus of the Board to conduct the public hearing on July 11 th thirty minutes
prior to the Pre-Council meeting.
Mr. Bracke moved, seconded by Mayor Pro Tem Wood, to approve FDC 94-02.
Motion carried 6-0.
4.
FDC 94-03 AUTHORIZATION OF BANK SIGNATURES
FOR NORTH RICHLAND HILLS PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION-
RESOLUTION NO. FDC 94-01
APPROVED
Councilwoman Johnson moved, seconded by Councilwoman Spurlock, to approve
Resolution No. FDC 94-01.
Motion carried 6-0.
5.
ADJOURNMENT
Mayor Brown adjourned the meeting.
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Pátricia Hutson - Assistant Secretary