HomeMy WebLinkAboutMinutes_PAREB_01.12.1995CITY OF GEORGETOWN
Parks & Recreation Board
Minutes
January 12, 1995
MEMBERS PRESENT:
Ms. Kathryn Stallard, Chair
Ms. Joyce Gadison
Mr. Harold McDonald, Vice Chair
Mr. Mark Moore
Mr. Roger Pena
Dr. Nick Sikes
Mr. Tom Swift
Ms. Debbie Fustin
MEMBERS ABSENT:
Ms. Ronda Seagraves
OTHERS PRESENT:
Randy Morrow, Director of Parks & Recreation
Donna Kirk, Administrative Assistant
Prior to the official beginning of the meeting Kylie Privratsky was introduced by Mary
Lee Dobi. Kylie is the new Recreation Center Supervisor. She is a graduate of Texas
A &M University and previously was employed by the YMCA in Dallas.
I. Approve Minutes from Joint City Council and Parks Board Meeting on December
8, 1994 Parks and Recreation Board Meeting.
Motion to accept the December minutes was made by Harold McDonald. Debbie Fustin
seconded the motion. The vote was unanimous.
H. Citizens Wishing to Address Board
None
IH. Ribbon cutting and official Grand Opening of Recreation Center.
Grand Opening will be announced as soon as Governor Bush confirms the date with Bob
Hart.
IV. Land swap with Georgetown Hospital.
Randy Morrow gave a presentation on the land along Scenic Drive that Georgetown
Hospital would like to have to complete their land acquisition. The City is interested in
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swapping land with the hospital to acquire the land needed to complete the South River
Corridor from San Gabriel Park to IH -35.
V. Eagle Scout Project (Pace).
Randy Morrow gave a presentation on the project that Pace has done for the Parks
Department. He completed the project January 7, 1995.
VI. Tree Grant.
Randy Morrow gave a presentation on the application for a new tree grant. It will be a
matching grant - $10,000 in -kind from the City and $10,000 from Texas Forestry
Service. The purpose of the grant is for trees along the River Corridor and any other
locations where trees might be needed in Georgetown.
VII. Election of Officers / By -Laws by Harold McDonald
Harold ask that the election of officers be delayed until after the City has appointed the
members to the board. Harold made a motion to change the election of officers to the
next regular meeting (March). The motion was seconded by Roger Pena and carried by
unanimous vote. L bft*f )
A committee of two, Harold McDonald and Nick Sikes was formed to reconcile the by-
laws for the Parks & Recreation Board to those of the City.
VIII. Rails -To- Trails
Roger Pena agreed to investigate the Rails -To- Trails possibilities and report back to the
board in the near future.
IX. Information from Board Members and Director.
Information was shared by each member for the board.
X. Adjourn.
Meeting was adjourned by Kathryn Stallard.
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