HomeMy WebLinkAboutPRFD 1992-10-27 Minutes
MINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CI1Y HALL, 7301 NORTHEAST LOOP 820 -
OCTOBER 27, 1992,6:00 P.M.
ORGANIZATIONAL MEETING
The meeting of the North Richland Hills Park and Recreation Facilities Development
Corporation was called to order at 6:00 p.m. at the City Hall, 7301 Northeast Loop 820,
North Richland Hills, Texas 76180.
PRESENT:
BOARD OF DIRECTORS:
Byron Sibbet
Ray Oujesky
Dennis Stout
Larry Bracke
Chairman, Mayor Pro Tern
Councilmember
Citizenmember
Citizenmember
OFFICERS:
Rodger N. Line
Dennis Horvath
Lee Maness
Jeanette Rewis
Rex McEntire
President
Vice President
Treasurer
Secretary
Attorney
ABSENT:
Jo Ann Johnson
Linda Spurlock
Don Tipps
Councilmember /Board of Director
Councilmember /Board of Director
Citizenmember /Board of Director
The purpose of the meeting is to consider, pass and approve the By-Laws for the
Corporation and to appoint a Fiscal Agent. The By-Laws that were previously approved by
the City Council were presented.
Councilmember Oujesky moved, seconded by Mr. Stout, to approve the By-Laws.
Motion carried by a vote of 4-0.
Councilman Oujesky moved, seconded by Mr. Stout, that First Southwest Corporation be
appointed Fiscal Agents for the Corporation.
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October 27, 1992
Page 2
Motion carried 4-0.
The Attorney for the Corporation announced that he was naming the law firm of Fulbright
and Jaworski as bond attorneys for the Corporation.
Councilman Oujesky moved, seconded by Mr. Bracke, to direct the Secretary to procure a
corporate seal.
Motion carried 4-0.
The meeting adjourned at 6:35 p.m.
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Byro1'Í.Jsibbet - Chairman
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J nette Rewis - Secretary