HomeMy WebLinkAboutPRFD 1993-04-12 Minutes
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MINUTES OF THE NORTH RICH LAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 _
APRIL 12, 1993, 5:45 P.M.
CALL TO ORDER
The Chairman called the meeting to order April 12, 1993 at 5:45 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Byron Sibbet
Ray Oujesky
Jo Ann Johnson
Linda Spurlock
Dennis Stout
Larry Bracke
Don Tipps
Chairman, Mayor Pro Tem
Council Member
Council Member
Council Member
Citizen Member
Citizen Member
Citizen Member
OFFICERS:
Rodger N. Line
Jeanette Rewis
Rex McEntire
President
Secretary
Attorney
ABSENT:
Dennis Stout
Dennis Horvath
C.A. Sanford
Citizen Member
First Vice President
Second Vice President
1.
APPROVAL OF MINUTES OF THE FEBRUARY 8,1993 MEETING
APPROVED
Councilwoman Johnson moved, seconded by Councilman Oujesky, to approve the
minutes of the February 8, 1993 meeting.
Motion carried 5-0; Mr. Bracke and Mr. Tipps abstaining due to absence from the
meeting.
2.
FDC 93-01 AUTHORIZED BANK SIGNATURES -
RESOLUTION NO. FDC 93-01
APPROVED
'"
April 12, 1993
Page 2
Councilman Oujesky moved, seconded by Chairman Sibbet, to approve Resolution No.
FDC 93-01.
Motion carried 7-0.
ADJOURNMENT
Chairman Sibbet adjourned the meeting.
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Tommy Brown Chairman
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J nette Rewis : Secretary