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Parks & Recreation

Regular Meeting

Chandler, TX · November 7, 2016

AgendaMinutes

Minutes

City of Chandler Parks and Recreation Board P O Box 425 Chandler TX 75758 The City of Chandler Parks and Recreation Board met for a special scheduled meeting on Monday, November 7, 2016 at the Chandler Community Center. Rick Ford, Special Events Coordinator called the meeting to order at 5:36 p.m. Members Present: Rick Ford-Staff Support Nancy Bertholf Ann Hall Kenny Knable Libby Fulgham Kari Bersano Hootie Nix Absent: Jeremy Kirkpatrick REGULAR SESSION: Item 1: Ann Hall made a motion to appoint Nancy Bertholf as Chairman of the Parks & Recreation Board. Kenny Knable seconded the motion. Motion carried unanimously. Nancy Bertholf made a motion to appoint Ann Hall as Vice Chairman. Hootie Nix seconded the motion. Motion carried unanimously. Item 2: Ann Hall made a motion to shorten the fall league to 8 games from 10 and keep the price the same. Hootie Nix seconded the motion. Motion carried unanimously. Ann Hall made a motion to approve attached schedule of dates for the 2017 Season. Kenny Knable seconded the motion. Motion carried unanimously. Kenny Knable made a motion to create the spring schedule by assigning a number, once number of teams are known, then draw team numbers once draft is completed. Libby Fulgham seconded the motion. Motion carried unanimously. Kari Bersano made a motion to approve implementing more softball tournaments through FASA and USSSA. Hootie Nix seconded the motion. Motion carried unanimously. Kenny Knable made a motion to give staff direction to create a complaint form for the website with clear instructions on how it will be handled. Hootie Nix seconded the motion. Motion carried unanimously. Approved tabling the umpire issue until next meeting when additional information can be brought to the board. Ann Hall made a motion to approve the recommendation to City Council to leave Rick Ford’s CSA Coordinator contract the same through August 1st, at which time it will be reevaluated. Kenny Knable seconded the motion. Motion carried unanimously. Item 3: No action taken Meeting was adjourned at 6:50p.m. ________________________ ___________________________ Rick Ford, Chairman Shirley Parmer, Secretary

Agenda

Parks and Recreation Board Post Office Box 425 Chandler, Texas 75758 Telephone (903) 849-6853 Fax (903) 849-4663 THE CITY OF CHANDLER PARKS AND RECREATION BOARD WILL MEET FOR A SPECIAL SCHEDULED MEETING MONDAY, NOVEMBER 7, 2016 AT CHANDLER CITY HALL, CHANDLER, TEXAS AT 5:30PM. AGENDA A. CALL TO ORDER B. INVOCATION C. ROLL CALL AND ANNOUNCE IF QUORUM IS PRESENT D. AGENDA CHANGES E. REGULAR SESSION: Subjects to be discussed or upon which any formal action may be taken are as follows: 1. Appoint Chairman and Vice Chair 2. Consider and act on changes to the 2017 CSA operations and provide recommendations to City Council as necessary. 3. Discussion on any other business before the board. F. 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: November 3, 2016, at 4:30 pm and remained so posted at least 2 hours before said meeting was convened. ____________________________ City Secretary

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