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HomeMy WebLinkAboutMinutes_PAREB_05.11.1995CITY OF GEORGETOWN Parks & Recreation Board Minutes May 11, 1995 MEMBERS PRESENT: Ms. Kathryn Stallard, Chair Ms. Ronda Seagraves, Vice Chair Ms. Joyce Gadison Mr. Mark Moore Mr. Roger Pena Dr. Nick Sikes Mr. Tom Swift MEMBERS ABSENT: Mr. Harold McDonald Ms. Debbie Larison OTHERS PRESENT: Randy Morrow, Director of Parks & Recreation Andy Hesser, Intern Colorado State University I. APPROVE MINUTES FROM MARCH 23, 1995. Motion to table until next meeting in June made by Tom Swift, seconded by Roger Pena and passed by unanimous vote. II. CITIZENS WISHING TO ADDRESS THE BOARD. None. III. FROST ELEMENTARY PLAYGROUND JOINT USE PARK /SCHOOL. Tom Swift made a motion to take $10,000.00 out of Parkland Dedication Fees for joint park at Frost Elementary School. The motion was seconded by Joyce Gadison. The motion carried by unanimous vote. $10,000.00 Parkland Dedication $13,000.00 City Council IV. ELECTRICAL LOCATIONS AT SAN GABRIEL PARK FOR SPECIAL EVENTS. Some type of forms to take to different vendors. Have staff make up form to give to different groups. V. REPORT ON HIKE /BIKE TRAIL. (ANDY HESSER) (See inclosed information) VI. LONG TERM PARKS AND RECREATION NEEDS AND EXPENDITURES FOR BUDGET Ronda Seagraves and Harold McDonald Tour of Parks - 11:00 a.m. on Friday, May 19, 1995 • Williams Drive & Hwy 29 • Leander Road Area i Quail Valley San Gabriel Height Area • Serenada VII. REPORT FROM TOM SWIFT ON IN-DOOR SWIMMING POOL. • Citizens Advisory Committee • Tom passed out flyers on In -door Swimming Facility Task Force • Bob Seagraves will replace ronda Seagraves on swimming pool committee VIII. INFORMATION FROM BOARD MEMBERS AND DIRECTORS Roger is working on Rails to Trails VIII. ADJOURN Meeting was adjourned by Joyce Gadison.