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HomeMy WebLinkAbout2017-04-24 Parks Special Meeting MinutesMINUTES ANNA PARK BOARD SPECIAL MEETING April 24, 2017 The Park Board of the City of Anna held a special meeting on Monday, April 24, 2017 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 7:05 p.m. Members present were John Hendricks, Judith Waldrop, and Ginny Finan. Staff present was Maurice Schwanke and Matt Lewis. Councilman Justin Burr and Councilman Lee Miller were also present for meeting. 2. Discussion: Comprehensive Plan Standards for park facilities and open space in Anna. Mr. Schwanke and Members of the board discussed the above agenda item. No action was taken. 3. Discussion of other City Parks Mr. Schwanke and Members of the board discussed the above agenda item. No action was taken. 4. Park Board Minutes • March 27, 2017 A motion was made by Judith Waldrop, seconded by Ginny Finan to approve Minutes of the March 27th, 2017 meeting. 5. Adjourn A motion was made by Ginny Finan, seconded by Judith Waldrop to adjourn meeting. Motion Carried. The meeting adjourned at 8:06 p.m. 4/04� 01� 4A�� aurice Schwanke Director of Planning and Development ATTEST: Park Board (Special Minutes) 04-24-17 doc page 1 of 1 04-24-17