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HomeMy WebLinkAbout2016-12-19 Parks Regular Meeting MinutesMINUTES AN NA PARK BOARD December 19, 2016 The Park Board of the City of Anna will held a meeting on Monday, December 19, 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. and establishment of quorum. Members present were Jon Hendricks, Stan Carver, Ginny Finan Judith Waldrop and Kirby Barret. Staff present was Maurice Schwanke and Matt Lewis. 2. Discussion of proposed Natural Springs Park improvements. The following items were discussed: 1) Building 2) Driveway 3) Median — No action taken 3. Park Board Minutes • October 24, 2016 A motion was made by Judith Waldrop, seconded by Stan Carver to approve the Minutes of the October 24, 2016 meeting. The motion carried 4. Adjourn A motion was made by Ginny Finan, seconded by Stan Carver to adjourn meeting. Motion Carried. The meeting adjourned at 7:57 p.m. Maurice Schwanke Director of Planning and Development ATTEST: Park Board Agenda 12-19-16 doc Page 1 of 1 Posted 12-19-16