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HomeMy WebLinkAboutPBmin2019-09-23Park Board Minutes Page 1 of 2 MINUTES ANNA PARK BOARD REGULAR MEETING September 23, 2019 The Park Board of the City of Anna held a meeting on Monday, September 23, 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 7:05 p.m. Park Board members present were Jon Hendricks, Eirik Hansen, Andy Michrina and Elden Baker. Park Board members absent were Dana Ward, Joe Crowder and Aubrey Johnson. Staff members present were Ashley Stathatos, Jennifer Watson and Matt Lewis. 2. Action: On Improvements to Slayter Creek Neighborhood Park in West Crossing. Elden made motion to approve the concept plan and improvements at Slayter Creek Neighborhood Park in West Crossing. Andy seconded the motion. All were in favor. Motion passed. 3. Discussion: On concept plans at Lakeview Park, Natural Springs Dog park and Sherley Heritage Park Lakeview Park is moving along. The lake has been dredged and flatwork is going in. At Natural Springs Park, the fence has been put up. Several trees were removed by an adjacent development. Staff is working with P&Z to establish screening. At Sherley Heritage Park, the Train Depot continues to be under renovation. It is expected to be complete by the end of the year. 4. Direction: On plaque at Sherley Heritage Park. The Park Board directed staff to pick out plaque and move forward. 5. Direction: On proposed community events. Jon Hendricks will donate a Christmas tree. Ashley, Jennifer and Matt to plan Christmas Tree Lighting for community in connection with the Historical Preservation Society. 6. Adjourn. A motion was made by Elden Baker, seconded by Andy Michrina to adjourn meeting. Motion carried. The meeting adjourned at 8:37pm Park Board Minutes Page 2 of 2 Signed: _______________________________ Dana Ward, Park Board President Attest: ________________________________