HomeMy WebLinkAboutPRFD 2001-08-27 MinutesMINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -
AUGUST 27, 2001- 6:30 P.M.
1.
CALL TO ORDER
Chairman Scoma called the meeting to order at 6:30 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Charles Scoma
Lyle E. Welch
Joe Tolbert
David Whitson
Mack Garvin
Scott Turnage, Jr.
ChairmanlMayor
Council Member
Council Member
Council Member
Citizen Member
Citizen Member
OFFICERS:
Larry Cunningham
Randy Shiflet
Larry Koonce
Patricia Hutson
President
Vice President
Treasurer
Secretary
OTHERS PRESENT:
Karen Bostic Budget Director
Jim Browne Park & Recreation Director
ABSENT: Dave Davis Citizen Member
2.
APPROVAL OF MINUTES OF THE AUGUST 20, 2001 MEETING
APPROVED
Mr. Whitson moved, seconded by Mr. Garvin, to approve the minutes of the August 20,
2001 meeting.
Motion carried 6-0.
3.
Park Corporation Minutes
August 27, 2001
Page 2
FDC 2001-04 PUBLIC HEARING ON THE PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
PROPOSED ANNUAL BUDGET AND AUTHORIZE ADOPTION
APPROVED
Mr. Turnage present at 6:31 p.m.
Ms. Karen Bostic, Budget Director, advised State laws require the Corporation Board to
hold a public hearing prior to the adoption of the budget. The proposed budget for 2001-02
is $5,485,893 and the revised budget for 2000-2001 is $5,347,644. The Corporation met
on August 20 and approved the proposed 2001-2002 budget as submitted and
recommended it be adopted by the Council following the August 27 public hearing.
Chairman Scoma opened the Public Hearing and called for anyone wishing to speak to
come forward.
There being no one wishing to speak, Chairman Scoma closed the Public Hearing.
Mr. Garvin moved, seconded by Mr. Tolbert, to approve FDC 2001-04, approving the
revised 2000-01 budget and the 2001-2002 proposed budget and recommend Council
approval.
Motion carried 6-0.
4.
FDC 2001-05 PUBLIC HEARING ON THE PARK AND RECREATION FACILITIES
DEVELOPMENT CORPORATION PROPOSED CAPITAL PROJECTS BUDGET
AND AUTHORIZE ADOPTION
APPROVED
Ms. Karen Bostic, Budget Director, advised that State laws require the Corporation Board
to hold a public hearing priorto the adoption of the capital projects budget. The proposed
budget far 2001-2002 is $6,334,584 and the revised budget for 2000-2001 is $3,345,1.69.
The Park and Recreation Facilities Corporation Board approved the proposed 2001-2002
budget as submitted and recommended it be adopted by the Council following the public
hearing on August 27.
Chairman Scoma opened the Public Hearing and called for anyonewishing to speakto
come forward.
There being no one wishing to speak, Chairman Scoma closed the Public Hearing.
Park Corporation Minutes
August 27, 2001
Page 3
Council Member Tolbert moved, seconded by Mr. Turnage, to approve FDC 2001-05,
approving the revised 2000-2001 budget and the 2001-2002 Capital Projects budget and
recommend Council approval.
Motion carried 6-0.
7.
ADJOURNMENT
Chairman Scoma adjourned the meeting at 6:35 p.m.
APPROVED:
Oscar Trevino -Chairman /Mayor
ATTEST:
Patricia Hutson -Secretary