Park Advisory Board

MINUTES OF SREGULAR MEETING SAND SPRINGS PARK ADVISORY BOARD Thursday, May 8, 2014 Case Community Center 1050 W. Wekiwa Rd. Room AB - 6:30pm May 2013 to April 2014 MEMBERS PRESENT: Cathy Burdge 7-2 Daniel Comer 8-1 Phil Nollan 7-2 Beau Wilson 5-4 MEMBERS ABSENT: Patty Dixon 6-3 Harold Neal 6-3 Jennifer Smith 6-3 ALSO PRESENT: Grant Gerondale, Park Director Paula Jones, Recording Secretary Jeff Edwards, Facilities Manager Joe Medlin, Landscape Foreman The Sand Springs Park Board met for a regular meeting on May 8, 2014, pursuant to the agenda filed at the City Clerk’s office and posted at 3:30pm on May 5, 2014, on the digital display board located in the first floor lobby of the Sand Springs Municipal Building, 100 East Broadway, Sand Springs, Oklahoma. 1. CALL TO ORDER – Chairman, Cathy Burdge, called the meeting to order at the noted time of 6:34pm. 2. ROLL CALL – Chairman, Cathy Burdge, called for an individual roll call with members replying in the following manner: Burdge, here Comer, here Dixon, no answer Neal, no answer Nollan, here Smith, no answer Wilson, here 3. INVOCATION – Chairman, Cathy Burdge, asked Phil Nollan to deliver the invocation. 4. MINUTES (April 7, 2014) – Phil Nollan made the motion to approve the Minutes, as presented. Daniel Comer seconded the motion. Chairman, Cathy Burdge, called for the vote recorded as follows: Burdge, aye Comer, aye Nollan, aye Wilson, aye The motion carried 4-0-0 Agenda’ Cont’d -2- May 8, 2014 5. TOUR OF VARIOUS PARKS – At the noted time of 6:40pm, Board and Staff left for tour of various parks. Tour only – no action will be taken 6. ADJOURNMENT – Per Chairman, Cathy Burdge, the Tour finished and there being no further information to discuss, the meeting was adjourned at 7:30pm. ___________________________________ _____________________________ Cathy Burdge, Chairman, Date of Approval PFJ pb-min