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HomeMy WebLinkAbout2017-06-26 Parks Regular Meeting MinutesMINUTES ANNA PARK BOARD REGULAR MEETING June 26, 2017 The Park Board of the City of Anna held a regular meeting on Monday, June 26, 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 7:00 p.m. Members present were Jon Hendricks, Judith Waldrop, Ginny Finan, Kirby Barret and Stan Carver. Staff present was Maurice Schwanke and Matt Lewis. 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 taken. 3. Park Board Minutes • May 15, 2017 A motion was made by Judith Waldrop, seconded by Ginny Finan to approve Minutes of the May 15, 2017 meeting. Motion carried 4. Adjourn A motion was made by Stan Carver, seconded by Judith Waldrop to adjourn meeting. Motion Carried. The meeting adjourned at 8:40 p.m. Maurice Schwanke Director of Planning and Development ATTEST: Park B and Minutes 06-26-17 doc page 1 of 1 1-- • h