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HomeMy WebLinkAboutMinutes_PAREB_05.13.2004Minutes of the Meeting of the Parks and Recreation Board City of Georgetown, Texas Thursday, May 13, 2004 The Parks and Recreation Board of the City of Georgetown, Texas, met on Thursday , May 13, 2004. Members Present: Kay Cobb, Lilya Crystal, Lindsey Davis Stover, Mark Shepherd, Michael Simpson, Mike Watson, Ron Doernbach, Van Chandler Members Absent: Russ Peterman Staff Present: Randy Morrow, Kimberly Garrett Minutes Regular Meeting 1. Call to Order The meeting was called to order at 7:04 pm. 2. Roll CaII All present except for Russ Peterman 3. Appoint two members to serve on the Heritage Gardens Steering Committee Kimberly talked about the Heritage Gardens located on Hutto Road and the goal of the gardens. She also explained the role that Parks and Recreation plays in the gardens. The Heritage Gardens steering committee would like two volunteers from the Parks and Recreation Board to serve as members. Mike Simpson and Lindsey Davis Stover volunteered to represent the Parks and Recreation Board. 4. Update on Log Cabin in Old Town Park Council approved dismantling log cabin at the April 27th meeting. Jim Dillard will oversee the cataloging of the logs. The cabin may be re -constructed in Old Settler's Park or back on the home place where the cabin originally came from. 5. Update on sports complex venue - Russ Peterman No update at this meeting 6. Approve Minutes from April 15, 2004 Ron Doernbach made a motion to approve the minutes from April 15, 2004. Kay Cobb seconded the motion and it passed by unanimous vote. 7. Future Agenda Items • Discussion of of the cent sales tax left to be dedicated to beautification and parks — Van Chandler • Presentation of Dog Park — Mike Simpson • Update on Bond Issue and role of Parks and Recreation Board 8. Adjourn Mark Shephard made a motion to adjourn