HomeMy WebLinkAbout2008-11-17 Parks Regular Meeting MinutesMINUTES
ANNA PARK BOARD
REGULAR MEETING
November 17,2008
The Park Board of the City of Anna held its regular meeting on Monday,November 17,2008,at
7:00 p.m.at the Community Room of Anna City Hall Administration Building,located at 111 North
Powell Parkway (Hwy 5),to consider the following items.
1.Call to order and establishment of quorum.
The meeting was called to order at 7:06 p.m.and establishment of quorum.Members
present were Jon Hendricks,Kelly Bailey and Erin Cogar.Staff Member Maurice Schwanke
was also present.
2.Election of Officer
President
A motion was made by Jon Hendricks,seconded by Erin Cogar to nominate Kelly Bailey for
president.The motion was approved by the following vote:
3 ayes 0 nay 0 abstained
3.Fund Raising Projects update.
Brick Sales
A discussion of the brick sales ensued with the following motion made by Jon Hendricks
and Second by Erin Cogar:That the brick sales be used as a fund raiser by various
organizations with the following profit levels:
Cost of Brick Profit
$60 $10
$200 $20
$500 $30
$600 $40
$1,000 $50
The motion was approved by the following vote:
3 ayes 0 nay 0 abstained
4.Update on status of Slayter Creek Park.
Mr.Schwanke updated the Park Board on the progress at the Park.
5.Update on Slayter Creek Trail Grant.
Mr.Schwanke updated the Park Board that the trail has been completed.
6.Update on Application for Natural Springs Park I Collin County Grant.
Mr.Schwanke updated the Park Board about the approval of the grant by the County.
Park Board Agenda 11-17 -08.doc Page 1 of 2 11-17-08
7.Special Projects.
Cultural resource signage -No report
Historical resource signage -No report
Texas Smartscape -No report
8.Park Board Minutes.
October 20,2008
A motion was made by Jon Hendricks to approve the Minutes of the October 20,2008.Erin
Cogar seconded the motion,which passed by the following vote:3 aye 0 nay 0
abstained
9.Citizen comments and/or other presentations.
There were no citizen comments and/or other presentations.
10.Adjourn.
There being no further business,the meeting adjO~
Maurice Schwanke
Director of Planning and Development
ATTEST:
Park Board Agenda 11-17 -08.doc Page 2 of2 11-17-08