2009-10-06
OFFICIAL MINUTES
Approved by the Parks and Recreation Board 12/2/09
1 SPECIAL PARKS AND RECREATION BOARD MEETING:
2 October 6, 2009
3
4 LOCATION: Southlake Town Hall - Council Chambers
5 1400 Main Street
6 Southlake, Texas
7
8 Board Members Present: Chair John Slocum, Ken Goodman, Vice Chair; Sherry
9 Berman, Elaine Cox, Julie Landesberg, Bill Packer, Kevin Smith and Tina Wasserman
10
11 Board Members Absent: Margaret Adams
12
13 Staff Members Present: Chris Tribble, Director of Community Services, and Linda
14 Carpenter-Elgin, Community Services Secretary
15
16 Guests: None
17
18 REGULAR SESSION
19
20 Agenda Item No. 1. Call to Order - The meeting was called to order by Chair Slocum at
21 4:03 p.m. A quorum was present.
22
23 REPORTS
24
25 Agenda Item No. 2. Administrative Comments - There were no Administrative
26 Comments at this meeting.
27
28 CONSENT AGENDA - There were no Consent Agenda items at this meeting.
29
30 REGULAR AGENDA
31
32 Agenda Item No. 4. Public Forum - No one was present to address the Board during
33 Public Forum.
34
35 Agenda Item No. 5A. Consider: Recommendation on Park Dedication Requirements for
36 Carroll ISD
37
38 Director Tribble informed the Board that CISD Board of Trustees had decided at their
39 meeting last night to request this item be tabled for consideration at a future meeting.
40 Director Tribble responded to questions from the Board.
41
42 A motion was made to Table Item 4A - park dedication requirements for Carroll ISD
43 middle school - for consideration at a future meeting.
44 Motion: Landesberg
45 Second: Goodman
46 Ayes: Berman, Cox, Goodman, Landesberg, Packer, Slocum, Smith and
47 Wasserman
48 Nays: None
Minutes of the October 6, 2009 Special Parks and Recreation Board
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OFFICIAL MINUTES
Approved by the Parks and Recreation Board 12/2/09
1 Abstention: None
2 Vote: 8-0
3 Motion carried.
4
5 Agenda Item No. 5. Discussion: There were no Discussion items at this meeting.
6
7 Agenda Item No. 6. Adjournment
8
9 A motion was made to close the meeting at 4:11 p.m.
10 Motion: Berman
11 Second: Cox
12 Ayes: Berman, Cox, Goodman, Landesberg, Packer, Slocum, Smith and
13 Wasserman
14 Nays: None
15 Abstention: None
16 Vote: 8-0
17 Motion carried.
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231`
24 Jo Slo um, Chair
25
26 Attest:
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32 Is le, Director of Community Services
33
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3 5 A recording of this meeting is available to check out in the Office of the City Secretary.
Minutes of the October 6, 2009 Special Parks and Recreation Board
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