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Parks & Recreation

Regular Meeting

Chandler, TX · August 7, 2013

AgendaMinutes

Minutes

City of Chandler Parks and Recreation Board P O Box 425 Chandler TX 75758 August 7, 2013 The City of Chandler Parks and Recreation Board met for a regular scheduled meeting on Wednesday, August 7, 2013 at Chandler City Hall. Rick Ford, Park Board Chairman called the meeting to order at 12:00 p.m. The invocation was given by Cody Seale. Members Present: Rick Ford, Cody Seale, Jeff Wood, David Maronge, Ann Hall, Kari Bersano Absent: Paul Pelton Staff Present: Shirley Parmer, City Secretary, Jim Moffeit, EDC Executive Director, John Taylor, City Administrator Visitor: Chad Wilson Item 1. Ann Hall made a motion to table the BMC Concession Agreement until we could meet with the BMC Board. Cody Seale seconded the motion. Motion carried unanimously. Item 2. Ann Hall made a motion to charge a flat fee of $1,500.00 for the fall ball season. Kari Bersano seconded the motion. Motion carried unanimously. Item 3. Jeff Wood made a motion to charge $25.00 an hour for non BMC teams to practice on the fields at Winchester Park, and $35.00 an hour if lights are needed effective immediately. Cody Seale seconded the motion. Motion carried unanimously. Item 4. Rick Ford and Jim Moffeit updated the board on the following upcoming and ongoing projects at River Park, and Winchester Park. 1. Lights at the Horseshoes area 2. Plans for a future pavilion located near field 5 that will have concession and restrooms. 3. Texas Parks & Wildlife Grant at the Neches River and future plans for that area. 4. Stocking of fish at the Winchester Park Lake Meeting was adjourned at 1:20p.m. ________________________ ___________________________ Rick Ford, Chairman Shirley Parmer, City Secretary

Agenda

Parks and Recreation Board Post Office Box 425 Chandler, Texas 75758 Telephone (903) 849-6853 Fax (903) 849-4663 August 7, 2013 THE CITY OF CHANDLER PARKS AND RECREATION BOARD WILL MEET FOR A REGULAR SCHEDULED MEETING WEDNESDAY, AUGUST 7, 2013 AT CHANDLER CITY HALL, CHANDLER, TEXAS AT 12 P.M. (NOON) AGENDA A. CALL TO ORDER B. INVOCATION C. ROLL CALL AND ANNOUNCE IF QUORUM IS PRESENT D. AGENDA CHANGES E. VISITORS/CITIZENS FORUM: The Public may comment on any matter or concern regarding the Parks and Recreation Board. Limited to the first five to sign up, each will be allowed 5 minutes. No formal action or discussion will be taken at this time. F. REGULAR SESSION: Subjects to be discussed or upon which any formal action may be taken are as follows: 1. Review and recommend any changes if needed to the BMC Concession Agreement. 2. Consider and recommend fees for BMC Fall Ball. 3. Consider and recommend possible fees for non BMC team’s use of field. 4. Update Board on upcoming and ongoing projects at River Park, McCain Park, and Winchester Park. G. ADJOURNMENT; INDIVIDUALS WITH DISABILITIES WHO REQUIRE SERVICES OR ASSISTANCE SHOULD CONTACT CITY HALL AT 903 849-6853 AT LEAST 48 HOURS PRIOR TO THE MEETING. I, the undersigned authority, do hereby, certify that this Notice of Meeting was posted on the bulletin board, at the City Hall of the City of Chandler, Texas a place convenient and readily accessible to the general public at all times, and said notice was posted on the following date and time: August 1, 2013 at 4:00pm and remained so posted at least 2 hours before said meeting was convened. ____________________________ City Secretary

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