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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-9/17/2003 citY Of ilC9 Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Wednesday, September 17, 2003 6:00 p.m. Jim Messina called the meeting to order at 6: 15 p.m. on Wednesday, September 17, 2003 at the Parks and Recreation office. ROLL CALL: Mayor Pro Tem Ginny Tigue, Meg Davis, Jim Messina, Vince Rosen, Pete O'Brien and Chuck Thomas ABSENT: Councilwoman Elaine Dolan, Nancy Coplen, Chris Foy, Bill Mitchell, and Gil Turner STAFF: Dianne McWethy, Deputy City Manager, Monica Sue Walsh, Parks and Recreation Manager, Craig Dishman, Recreation Supervisor and Tim Hightshoe, Parks Superintendent 1. Call to Order 2. Discussion and consideration of approval for the use of Voluntary Park Fund monies for a mower Monica Sue Walsh, Parks and Recreation Manager, presented additional information concerning the cost of the mowers presently being used by the department. She introduced Tim Hightshoe, Parks Superintendent, who added information concerning mowing and answered questions from the board. After discussion by the board, Pete O'Brien moved to approve the use of the Voluntary Park Fund monies to purchase a mower in the amount of $40,000 with the request that the City Council consider reimbursement of the Voluntary Park Fund for those monies. Chuck Thomas seconded the motion. The vote was three (3) ayes and one (1) nay. Parks and Recreation Advisory Board Meeting September 17, 2003 Page 2 3. Adjournment Chuck Thomas moved to adjourn at 6:45 p.m. and Meg Davis seconded the motion. The vote was unanimous. Respectfully submitted and approved: &,6Ma./ UbJrAA( iI7 Barbara Werner, Administrative Secretary