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HomeMy WebLinkAboutMinutes_PAREB_06.11.2009Minutes of the Meeting of the Parks and Recreation Board City of Georgetown, Texas Thursday, June 11, 2009 The Parks and Recreation Board of the City of Georgetown, Texas, met on Thursday , June 11, 2009. Members Present: Kent Buikema , Robert Laemel, Simone Pollard, Jean Houck Members Absent: Bob Mathis, Bill Mateja, Shane Morris Staff Present: Randy Morrow, Kimberly Garrett, Jill Kellum Minutes Regular Meeting 1. Call to order The meeting was called to order at 7:05 pm. 2. Roll call 3. Discussion and possible action on amending the by-laws to change the time of the Parks and Recreation Advisory Board meeting Houck stated that if the time was changed to 4:00 pm it would limit the board to unemployed or retired people. Laemel agreed with this and stated it would limit the number of people to apply for the position. Buikema stated there is not any further discussion. Discussion ceased. 4. Update on old the old football field at San Gabriel Park Morrow stated that the city manager sent a letter to Georgetown Independent School District (GISD) and GISD will look at the cost to remove them. Garrett stated that GISD is only interested in the visitor's side, not the home side. An estimate to remove the bleachers 2 years ago was $60,000. 5. Approve minutes from May 14th 2009 meeting Laemel made a motion to approve the minutes Pollard seconded the minutes and it passed by unanimous vote. 6. Future agenda items 7. Adjourn Houck made a motion to adjourn. The meeting adjourned. Appro ed: Attest: K nt Buikem&, Chair Parks and Recreation Board She Morris, Secretary Parks and Recreation Board