HomeMy WebLinkAboutPRB 1994-12-05 Minutes . MINUTES OF THE PARKS AND RECREATION BOARD
OF THE CITY OF NORTH RICHLAND HILLS, TEXAS,
HELD IN THE PRE-COUNCIL CHAMBERS IN CITY HALL,
LOCATED AT 7301 NORTHEAST LOOP
DECEMBER 5, 1994 - 6:30 PM
ATTENDANCE
PRESENT:
Board:
Don Tipps Chairman
Rick Work Board Member
Ann Perchard Board Member
Pam Jackson Board Member
Staff:
Jim Browne Director of Parks & Recreation
Monica S. Walsh Assistant Director of Parks & Recreation
Patty Moos Park Planning & Construction Superintendent
Chris Swartz Aquatic Manager
Gina Gonzalez Secretary
ABSENT : Sharon Battles Vice Chairwoman
J. Douglass Davis Board Member
Denny Stout Board Member
Bobbie Lambert Board Member
1.
CALL TO ORDER
Mr. Tipps called the meeting to order December 5, 1994 at 6:30 P.M.
2.
APPROVAL OF THE MINUTES
(Passed 3-0)
Ms. Perchard made a motion, seconded by Ms. Jackson, to approve the minutes of the November
7, 1994 meeting. Motion carried 3-0.
3.
PARKS, PUBLIC GROUNDS, AND CIP REPORTS
Mr. Thornton provided a report of the status of Parks & Public Grounds and Capital Improvement
Projects.
~reen.Valley Community Park and Soccer Complex project will go out for bid on December 12.
The Glenview Park property is being cleared as part of the winter project list.
Mr. Browne invited the Board to visit the Waterpark during construction, as a group or individually,
by calling the Department to set up a convenient date and time.
4.
RECREATION, ATHLETICS AND SENIOR ADU~T SERVICES
Ms. Walsh provided a report of activities in recreation, athletics, and senior adult services.
5.
OTHER ITEMS NOT ON AGENDA
Mr. Tipps announced that the January 2, 1995 meeting wi{1 be cancelfed due to that date being a
designated city holiday. Mr. Tipps requested to be contacted by Staff should the need arise for a
meeting during the month of January.
Mr. Browne introduced Larry Cunningham as the City's newiy appointed Assistant City Manager.
Mr. Tipps introduced Mike Fillis, a visitor whose interests lie in the trail system in the north end of
the City and was a volunteer for the construction of Adventure World.
Discussion was held by the Board to change the meeting time of the Board from 6:30 PM to 6:00
PM. The Board requested this subject be placed on the next agenda for action.
6.
ADJOURNMENT
(Passed 3-0)
Ms. Perchard made a motion, seconded by Mr. Work, to adjourn the meeting at 7:05 P.M.
Motion carried 3-0.
on T' , Chairman
ATTE,ST:
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Parks and Recreation Board Minutes - December S, 1994 2