HomeMy WebLinkAboutPBmin2017-11-27 Special MeetingMINUTES (Special)
ANNA PARK BOARD
SPECIAL MINTES
November 27, 2017
The Park Board of the City of Anna held a special meeting on Monday, November 27,
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 was called to order at 7:02 p.m. Members present were Ginny Finan, Kirby
Barret, Judith Waldrop and Stan Carver. Staff present was Maurice Schwanke and
Matt Lewis.
2. Consider/ Discuss/ Action concerning the approval of a resolution approving a
special event application by Kevin Hall, Executive Director and representative for the
Greater Anna Chamber of Commerce to sponsor a "Christmas Parade" event to be
held on Saturday, December 9t", 2017.
A brief presentation was made by Mr. Schwanke regarding the Christmas parade.
Kevin Hall, representative for the Greater Anna Chamber of Commerce was present
for meeting.
A motion was made by Judith Waldrop, seconded by Ginny Finan to recommend
approval regarding the Christmas parade. Motion carried.
3. Consider/ Discuss/ Action regarding the name change of Sherly Park.
A motion was made by Judith Waldrop, seconded by Ginny Finan to recommend
approval regarding the name change of Sherly Park. Motion Carried
4. Consider, Discuss, Action regarding Collin McKinney Statue.
A motion was made by Kirby Barret, seconded by Ginny Finan to recommend
approval of the Collin McKinney Statue. Motion Carried
5. Park Minutes
• October 16, 2017
A motion was made by Kirby Barrett, seconded by Ginny Finan to approve the
above minutes. Motion Carried
6. Adjourn
A motion was made by Judith Waldrop, seconded by Kirby Barret to adjourn the
meeting. The meeting adjourned at 8:25 p.m.
Park Board Minutes (Special) 11/27/17
Maurice Schwanke
Director of Planning and Development
ATTEST:
Park Board Minutes (Special) 11/27/17