HomeMy WebLinkAboutPRFD 1993-11-17 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
NOVEMBER 17, 1993,6:00 P.M.
CALL TO ORDER
The Chairman called the meeting to order November 17, 1993 at 6:00 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Tommy Brown
Jo Ann Johnson
Larry Bracke
Don Tipps
Chairman
Councilmember
Citizen member
Citizenmember
OFFICERS:
C.A. Sanford
Larry Cunningham
Jeanette Rewis
Rex McEntire
First Vice President
Treasurer
Secretary
Attorney
ABSENT:
Lyle Welch
Linda Spurlock
Dennis Stout
Rodger N. Line
Randy Shiflet
Councilmember
Councilmember
Citizenmember
President
Second Vice President
1.
APPROVAL OF MINUTES OF THE APRIL 12, 1993 MEETING
APPROVED
Councilwoman Johnson moved, seconded by Mr. Bracke, to approve the minutes of the
April 12, 1993 meeting.
Motion carried 3-0; Mayor Brown abstaining due to absence from the meeting.
2.
FDC 93-02 REVIEW AND RATIFY 1993 BUDGET AND
PARK AND RECREATION CAPITAL IMPROVEMENTS
PROGRAM
APPROVED
Novem ber 17, 1993
Page 2
Mr. Tipps moved, seconded by Mr. Bracke, to ratify the 1993 Budget and Park and
Recreation Capital Improvements Budget.
Motion carried 4-0.
3.
FDC 93-03 RATIFY PURCHASE OF TWO ACRES OF
LAND ADJACENT TO WATER PARK LAND ON
GRAPEVINE HIGHWAY
APPROVED
Councilwoman Johnson moved, seconded by Mr. Tipps, to ratify the purchase of two
acres of land adjacent to the 57.18 acre water park on Grapevine Highway.
Motion carried 4-0.
4.
FDC 93-04 RECEIVE FINANCIAL REPORT ON
PERIOD ENDING 9/30/93
Mr. Cunningham presented to the Board the annual financial report on period ending
September 30, 1993.
5.
ADJOURNMENT
The Chairman adjourned the meeting.
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Tommy Brown - Irman
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Janette Rewis - Secretary