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HomeMy WebLinkAbout2016-06-20 Parks Regular Meeting MinutesMINUTES ANNA PARK BOARD REGULAR MEETING June 20, 2016 The Park Board of the City of Anna held its regular meeting on Monday, June 20, 2016, 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. Meeting called to order at 7:00 p.m. Members present were Jon Hendricks, Stan Carver, and Ginny Finan. Erin Cogar was absent. Staff present was Maurice Schwanke and Matt Lewis. 2. Consider/Discuss/Act on recommendation concerning a special event application submitted by Michael Mixon, representative for the Greater Anna Chamber of Commerce regarding the request for the "July 4th Fire Works Show" located at the Anna High School on July 4, 2016. Mr. Schwanke gave a presentation regarding the July 4th event. Mike Mixon and Kevin Hall, representatives for the Greater Anna Chamber of Commerce were present to answer questions regarding the event. A motion was made by Jon Hendricks, seconded by Stan Carver to recommend approval of the July 4th special event. The motion carried. 3. Consider/Discuss/Act on recommendation regarding participation in the Collin County Park and Open Space Grant Program. Mr. Schwanke discussed regarding participation in the Collin County Park and Open Space Grant Program. A motion was made by Erin Cogar, seconded by Stan Carver to proceed with the participation in the Collin County Park and Open Space Grant Program. 4. Discussion: Park rules regarding Lakeview Park. Mr. Schwanke discussed park rules regarding the Lakeview Park. No action taken. 5. Adjourn There being no other business, a motion was made by Jon Hendricks, seconded by Stan Carver to adjourn meeting. The meeting adjourned at 7:45 p.m. The meeting adjourned at 7:45 p.m. Maurice Schwanke Park Board Minutes 06-20-16 doc Page 1 of 2 06-20-16 Director of Planning and Development ATTEST: Park Board Minutes 06-20-16 doc Page 2 of 2 06-20-16