Loading...
HomeMy WebLinkAbout02-12-2009 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, February 12, 2009, 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 4:30 P.M. 2. Invocation given by Carlene Kirby 3. Members present were: Lucile Davis, Carlene Kirby, Phyllis Wall, Ruby Riggins, and Gabriel Rodriguez 4. Members absent were: Vacancy Precinct #7, Joani Chapman, Barbara Ramirez, 5. Guests present: none 6. City Staff present was: Rusty Reese, Park Superintendent 7. January 08, 2009 meeting minutes were given by Lucile Davis and approved after corrections were made. Minutes approved as read. 8. Old Business: A. 2009 Park Improvements. Lucile reported that she had spoken to Mr. Gonzales about the possible sale of the acreage needed for the west side of the fishing pond. Lucile went on to say that Mr. Gonzales requested a drawing of the area that is needed for a fishing area. Phyllis reported that she had spoken with Mr. Gonzales and that he was a little more interested in selling a portion of the property and that a written offer to the realtor would be acceptable. After additional discussion, a motion was made by Phyllis Wall and seconded by Lucile Davis to make a recommendation to the Mayor and City Council to pursue the purchase of the needed acreage to provide adequate space to create a fishing pond for the City of Plainview. Motion passed by unanimous vote. 9. New Business: None 10. Open meeting for questions and comments: None 11. Meeting adjourned at 5:15 P.M. ACCEPTED: 7/- 'Lucile //;'Lucile Davis, Chair person ATTESTED: Lk,34 Q.„.4 Rusty Re e, Park Department