HomeMy WebLinkAboutPRB 1977-07-26 Minutes \
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MINU'I~'S OF THE PARK AND RECREATION BOARD
OF T~ CITY OF NOKTH RICf-II~AND HILLS, Tf~A.S
, ~ ?301 NORT~AST LAOP 820, JULY 26, 1977
C~E1LS, Tp pRDER Don Wilson, Chairn~an, cal.led the meetir~g to
order at 8:00 P.M.
ROLL CALZ PRESENT: Da~ Wilson
Pat D~arnell
Jim Conkle
. Jody Williams
~ To~n Corinell
. ~ Ray Britton, Dir. P.W.
ABSEN'T : Bi11 Polster
ELECTION OF SE~RETARY Mation by Pat Darnell, seconded by Jam Conkle
that Tmn Cannell be eleeted Secretary. Motion
' • carried 3-0.
NF.W BUSIlVESS The minutes of July 13, 1977 were approved as
written.
. Motio~ by Pat Darnell, seoo~ded by Jim Conkle
Park and Recreation Bcaard request the City .
• Ca~ci1 to install -tw~ tYew tennis courts with
pn~per fencing a~d resurface existing courts
at an estimated cost of $30,000.00. This
installation to be made at Richfield Park.
Motion carried 4-0.
i~tion by Jim Conkl.e, sec~ar~ed by Jody Williams
• ~ Authori.zation to be granted to utilize the
~ portic>n of the Park and Recreation maney from
' the utility donatian, far the improvement of
the Park and Recreation FaciSities. Motion
' caY~ied 4-0. ~
Nlotion by Pat Darnell, sec~nded by J~m Conkle to
Table rnm~ber 4~on the a,genda for the meeting of
July 26, 1977. Mation carried 4-0.
Motiam by Pat Darnell, seconded by Jim Conkle to
~ Table nwnber 5 on the agenda far the October
meeting.. Motion carri~ 4-0.
p,DJpU~,gNME~'r Motion for adjourrjme,nt at 10:35 P.M. Motion
car~ied ~-0.
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