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HomeMy WebLinkAboutPBmin2018-10-15MINUTES ANNA PARK BOARD MEETING October 15, 2018 The Park Board of the City of Anna held a regular scheduled meeting on Monday, October 15, 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 Andy Michrina, Aubrey Johnson, Eirik Hansen, Judith Waldrop, Ginny Finan and Kirby Barrett. Staff present was Maurice Schwanke and Matt Lewis. Danna Ward was absent from meeting. 2. Consider/Discuss/Action on Anna City Dog Park. Following discussion, a motion was made by Judith Waldrop seconded by Ginny Finan to recommend to Council approval to have a dog park at slayter creek park. Motion Carried 3. Consider/Discuss/Action on all City Parks. Mr. Schwanke provided updates regarding all Parks. Mention was made that the City may want to put Christmas lights on the proposed locomotive. No action was taken. 4. Discussion: Boating rules for water bodies in Anna. No Action was taken on the above item. 5. Park Minutes - September 17, 2018 A motion was made by Ginny Finan, seconded by Judith Waldrop to approve Minutes of the September 17, 2018 meeting. Motion Carried 6. Adjourn A motion was made by Ginny Finan, seconded by Judith Waldrop to adjourn meeting. The meeting adjourned at 7:30 p.m. Maurice Schwanke Director of Planning & Development ATTEST: 6::;;; A V