HomeMy WebLinkAboutPRFD 2009-12-14 MinutesMINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE CITY HALL PRE-COUNCIL ROOM,
7301 NORTHEAST LOOP 820 -DECEMBER 14, 2009 - 5:15 P.M.
1.
CALL TO ORDER
Chairman Trevino called the meeting to order at 5:15 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
OFFICERS:
Oscar Trevino
John Lewis
Tim Barth
David Whitson
Brad Greene
Tracye Tipps
Sixto "Tito" Rodriguez
Mark Hindman
Larry Koonce
Patricia Hutson
Chairman/Mayor
Council Member
Council Member
Council Member
Citizen Member
Citizen Member
Citizen Member
President
Treasurer
Secretary
STAFF MEMBERS PRESENT:
George Staples
Karen Bostic
Vickie Loftice
City Attorney
Assistant City Manager
Managing Director
2.
APPROVAL OF MINUTES OF THE AUGUST 24, 2009 MEETING - 5:00 P.M.
APPROVED
COUNCILMEMBER L.EWIS MOVED TO APPROVE THE MINUTES QF THE AUGUST 24, 200. ~, ~:00 P.M.
MEETING. GoUNCILMEMBER WHITSQN SECONDED THE MQTION.
MOTION TO APPROVE CARRIED 7~0.
Park Corporation Minutes
December 14, 2009
Page 2
3.
APPROVAL OF MINUTES OF THE AUGUST 24, 2009 MEETING - 6:15 P.M.
APPROVED
GOUNCILMEMBER LEWIS MOVED TO APPROVE THE MINUTES OF THE AUGUST 24, 2009, f :15 P.M.
MEETING. BOARD MEMBER GREENE SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7-0.
4..
FDC 2009-005 ASSIGN: DEPOSITORY SIGNATORY AUTHORI~ATLON
TO CITI~ CAF NORTH RICHLAND HILLS FOR BANKING SERVICES
OF THE CORP'ORAT'ION -
RESOLUTION NCB. I~DC 2009-01'
APPROVED
Mr. Larry l~oonce advised that the City recently approved' a neW bank depository contract
With J.P. Morgan Chase. The City had previously done business With E~ank of America
since 2.004. The Board is requested to approve Resolution No. ~'DC 2000-01' to grant
authority to the City of North Richland Hills for signatory privileges and approval to move
the board's funds to coincide With the City's approved Banking Depository..
COUNCILMEMBER EARTH MOVED TO APPROVE RESOLUTION NO. ADC 20090'. BOARD MEMBER
RODRIGUEZ SECONDED THE MOTION.
MOT10N TO APPROVE CARRIED 7-0.
5.
ADJOURNMENT
Chairman Trevino adjourned the meeting at 5:18 p.m.
aTT~sT:
~~lfC/~~L %~-~
Patricia Hutson -Secretary
Uscar I revino - Chairman /Mayor