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HomeMy WebLinkAboutPBmin2019-03-18MINUTES ANNA SPECIAL PARK BOARD MEETING March 18th, 2019 The Park Board of the City of Anna held its special meeting on Monday, March 18th, 2019 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 The meeting was called to order at 7:00 p.m. Members present were Ginny Finan, Kirby Barrett, Aubrey Johnson, Andy Michrina, Eirik Hansen and Judith Waldrop. Staff present was Maurice Schwanke, Matt Lewis and Ashley Stathatos. Danna Ward was absent from meeting. 2. Consider/Discuss /Action concerning the recommendation of officially changing the name of Sherley Field to Sherley Heritage Park. Following discussion, a motion was made by Judith Waldrop, seconded by Eirik Hansen to approve changing Sherley Field park to Sherley Heritage Park. Motion Carried 3. Consider/Discuss/Action concerning the recommendation of a concept plan for Sherley Heritage Park. No action was taken on the above agenda item. 4. Park Minutes A. February 25, 2019 A motion was made by Judith Waldrop, seconded by Eirik Hansen, seconded by to approve Minutes of the February 25, 2019 meeting. Motion Carried 5. Adjourn A motion was made by Judith Waldrop, seconded by Eirik Hansen to adjourn meeting. The meeting adjourned at 8:09 p.m. 'Maurice Schwanke Director of Planning & Development ATTEST: