2010-11-02 (2) b
Description SPDC Meeting
Date 11/2/2010 Location Southlake Council.Chambers
1
SPDC Meeting Southlake Council Chambers
Time Speaker Note
3:22.46 PM Morris called the meeting to order
3:23:02 PM Admin Comments none
3:23:55 PM Slocum motion to approve 3c, Muller- 2nd; approved 5-0
3:24:17 PM Public Forum no one spoke
3:24:24 PM Tribble Presented item 5A
3:28:28 PM Muller impact on grading for drainage
3:28:47 PM Berman turf replacement
3:30:23 PM Slocum better turf products; other options
3:31:17 PM Berman maintenance of nets
3:32:56 PM Wang safety concerns of concrete; funding
3:35:18 PM Mike McLanahan addressed safety concerns;
3:36:42 PM Berman electrical power
3:36:51 PM McLanahan electrical power for pitching machine not lights
3:37:31 PM Wang other surfaces besides concrete
3:38:44 PM Berman Motion to approve; Muller 2nd; approved 5-0
3:39:00 PM Tribble Presented item 7B •
3:42:58 PM Slocum protection against bankrupt vendor
3:43:34 PM Blagg Dean guarenteed maximum price and responsibility to find
new vendors
3:45:06 PM 'Zito arrived
3:45:11 PM Slocum motion to approve; Muller- 2nd; Approved 6-0
3:46:36 PM Tribble Presented item 7C
3:48:14 PM Muller control lights off-site
3:49:59 PM Berman life of original poles; bulb replacement
3:50:57 PM Slocum demolition of poles; same lights at other parks
3:52:36 PM Slocum motion to approved; Muller 2nd; approved 6-0 •
3:53:10 PM Morris asked status of funding for SSFI request
3:53:43 PM Berman motion to adjuorn; Slocum 2nd; approved 6-0
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