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1986-12-30 _ ' - - ~ ----------- CITY OF SOUTHLAKE PARK AND RECREATION BOARD MEETING December 30, 1986 - 7:00 pm Present: James Arnold, Phillip Bressinck, Betty Springer, and Ann Barnes. Absent: Freddy Cate, Tom Walker, and Aloha Payne. [Dan Tanner and William LaFaver have resigned] James Arnold called the meeting to order and the minutes of the November 19th meeting were approved. Phillip Bressinck presented the members present with a listing of possible park sites already examined and rated according to the method requested by David McMahan. The property located on Carroll Road (referred to as the Mary Stone Myers property) is, by opinion of the Board, the best property currently available for park acquisition. James Arnold indicated he would call Lloyd Latta and request that this item be put on the next council worksessimn agenda. Discussion then followed regarding possible replacements for the two vacant positions on the Board. The members present felt any of the following three persons would be worthy of Council consideration for appointment to the Park Board: Debbie McGrath....Terry Mitche1l....Eddie Robertson It was also noted that the three one-year positions on the Board are due to expire this month. Those places are currently held by James Arnold, Ann Barnes, and Phillip Bressinck. Those three members indicated they would like to be considered for reappointment. Charles Curry then Joined the Board for the closing minutes and indicated he would ask that the land acquisition item be placed on a worksession agenda as soon as possible. The next meeting is scheduled for January 15, 1987. The meeting was then adjourned. ~~_ Respectfully submitted: Approved by the Park Board: . • Betty Sy*. 'ng-r (*:ec etary) Date L/