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HomeMy WebLinkAboutPBmin2018-09-17MINUTES ANNA PARK BOARD MEETING September 17, 2018 The Park Board of the City of Anna held a regular scheduled meeting on Monday, September 17th, 2018 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 Danna Ward, Andrew Michrina, Ginny Finan, Kirby Barret, Aubrey Johnson and Judith Waldrop. Staff present was Maurice Schwanke and Matt Lewis. Councilman Kevin Toten was present at the meeting. 2. Consider/Discuss/Action on opening Natural Springs Park restroom time of operation in the evenings and weekends. No action was taken on the agenda item. 3. Consider/Discuss/Action on any park facility or proposal. Updates included Lake View Park, the Depot and plans for a dog park at Slayter Creek Park. Fabian, a student visitor, gave a brief presentation of what he would like to see at the skate park by showing copies of pictures he had taken. Mr. Schwanke presented a concept plan for a dog park at Slayter Creek Park. A motion was made by Judith Waldrop, seconded by Ginny Finan to moved forward to advance plans discussed for the dog park. Motion Carried 4. Park Minutes- August 20, 2018. A motion was made by Judith Waldrop, seconded by Andrew Michrina to approve the August 20th, minutes. 5. Adjourn A motion was made by Ginny Finan, seconded by Judith Waldrop to adjourn the meeting. The meeting adjourned at 8:37 p.m. Motion Carried Maurice Schwanke Director of Planning & Development ATTEST: ---------- V - ----- --Z; ------