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HomeMy WebLinkAbout07-19-2007 Parks Advisory Board MinutesPARK 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 an open meeting at 4:30 P.M., Thursday, July 19, 2007, in the Council Chambers, 901 Broadway Street, Plainview, Texas. Minutes for this meeting are hereby submitted as follows. ITEM 1. Called to order by Lucile Davis at 4:40 P.M. 2. Invocation given by Lucile Davis 3. Members present were: Lucile Davis, Carlene Kirby, Phyllis Wall, Barbara Ramirez, Ruby Riggins, and Irma Luna 4. Members absent were: Gabriel Rodriguez, Joani Chapman 5. Guest Present: Mr. Mike Melcher — representative for the Lions Club 6. City Staff present were: Shane Harrell, Human Resources and Rusty Reese, Park Superintendent 7. Oath of Office to new member: Barbara Ramirez sworn in by Shane Harrell 8. Approval of May 10, 2007 meeting - minutes were given by Lucile Davis and approved as read. 9. Old Business. A. Regional Running Water Draw Park Honorary/Memorial Circle Project. Phyllis Wall reminded members what the project consists of and read some guidelines for nominees to meet and also that the Lions Club has voted to partner with the Park Advisory Board to see this project accomplished. Lucile Davis called for a vote to determine if the Board is willing to partner with the Lions Club and promote the project. Vote passed 5 for and 1 against. Phyllis Wall is to work with the Lions Club Committee. Mr. Mike Melcher addressed the Board stating that the Lions Club very much believes in this project and are excited about working with the Park Advisory Board members on this project. The Board thanked Mr. Melcher for attending the meeting and are grateful for their participation with the project. 10. New Business. - none 11. Open meeting for comments and questions: None 12. Meeting Adjourned at 5:25 PM ACCEPTED: ATTESTED: Lucile Davis, Chair person Rusty Reese, Park Department