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HomeMy WebLinkAbout06-06-1995 Parks Advisory Board MinutesCITY OF • PARKS ADVISORY COMMISSION BOARD MEETING MINUTES The City of Plainview Park Advisory Board as appointed by City Ordinance Number 95-3035 dated as approved March 28, 1995, held its organizational meeting at 7:00 P.M., Tuesday June 6, 1995, in the Conference Room at City Hall, 901 Broadway Street, Plainview, Texas. Minutes for this meeting are hereby submitted as follows. ITEM 1. Introductions and welcome conducted by Mr. Chester "Ches" Carthel, Director, Public Works Department. 2. Oath of Office taken for Ms. Anita Garza, administered by Carl Holland, Superintendent, Support Services. 3. Members present at the scheduled meeting were: Ms. Ruby Riggins, Ms. Wanda Tyler, Ms. Anita Garza, Mr. David Wilder, Ms. Barbara Kiser, Ms. Minerva Salas, Ms. Lucile Davis. was Ms. Pat Smith. City Staff Personnel present were: Mr. Ches Carthel, Director Public Works, Mr. Carl Holland, Superintendent, Support Services, Mr. Rusty Reese, Foreman, Parks Department. A visitor was recognized and being, Ms. Irene Morales. 4. Drawing for terms of office produced the following results: 4 YEAR TERMS 2 YEAR TERMS Wanda Tyler Anita Garza David Wilder Pat Smith Ruby Riggins Barbara Kiser Minerva Salas Lucile Davis (Chair) 5. Review and discussion of the ordinance creating the Commission, was conducted by Carl Holland. Page 1 of 2 901 Broadway Plainview, Texas 79072 Telephone (806) 296-1100 Fax (806) 296-1125 6. In the Planning Session it was decided that the future meetings would start with a prayer. A motion was made by Ms. Davis and carried unanimously in this matter. Also it was discussed and decided that the regular scheduled meeting for the commission will be the SECOND THURSDAY of EACH MONTH at 4 P.M. in the Conference room at CITY HALL. 7. A tour of the parks was planned to be taken at 5 P.M. on Thursday, June 8, 1995, starting at City Hall. 8. The meeting was adjourned at 8:30 P.M. by Chairperson Davis. 9. Next scheduled meeting is set for Thursday, July 13, 1995 at 4:00 P.M. Accepted: ATTESTED . Davis, Chair Person Car Ho land, Secretary Page 2 of 2