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HomeMy WebLinkAbout2007-09-17 Parks Regular Meeting Agenda(972) 924-3325 • fax (972) 924-2620 AGENDA Anna Park Board Regular Meeting, September 17, 2007 The Park Board of the City of Anna will hold a regular meeting at 7:00 pm, Monday, September 17, 2007, at the Anna City Hall Administration Building, located at 111 N. Powell Parkway (Hwy 5), to consider the following items. 1. Call to Order and establishment of quorum. 2. Update on alternative construction estimate by Heimberger Associates, the City Engineer now working on the Slayter Creek Park Project. 3. Update by City Manager on Construction Manager for Slayter Creek Park. 4. Discuss and take action as desired regarding a committee to Compile a list of area contractors and suppliers before the next meeting for assistance with construction of Slayter Creek Park. 5. Discuss and take action as desired regarding committee to analyze and prioritize needs of Geer Park before the next meeting to pursue possible funding sources. 6. Discuss and take action as desired regarding committee to place easels and samples for Park donations. 7. Discuss possible uses for buildings and maintenance at Natural Springs Park. 8. Discussion of items as desired by Park Board members; including future agenda items. 9. Review and take action as desired regarding the Minutes of the July 160, 2007 Park Board Regular Meeting. 10. Review and take action as desired regarding the Minutes of the July 19"', 2007 Park Board Special Meeting. 11. Review and take action as desired regarding the Minutes of the August 20"', 2007 Park Board Regular Meeting. Any person needing assistance with participation should contact the City Secretary's office at 972-9243325 at least 48 hours before this meeting. The City Hall of the City of Anna is accessible to physically handicapped persons. Regular Agenda 417-07 Page 1 Posted 9-14-07 Post Office Box 776 • Anna, Texas 75409-0776 12. Discuss and take action on resignation of Angie Toles and recommendation for her replacement. 13. Adjourn. This is to certify that 1, Natha Willison, City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m., September 14, 2007. i Any person needing assistance with participation should contact the City Secretary's office at 972-924-3325 at least 49 hours before this meeting. The City Hall of the City of Anna is aaassible to physically handicapped persons. Regular Agenda 9-17-07 Page 2 Posted 9-14-07