Park Advisory Board
Regular MeetingSand Springs, OK · February 2, 2015
Minutes
MINUTES OF REGULAR MEETING
SAND SPRINGS PARK ADVISORY BOARD
Monday, February 2, 2015
Case Community Center
1050 W. Wekiwa Rd. - Sand Springs, OK
Room AB - 6:30pm
May 2014 to April 2015
MEMBERS PRESENT: Cathy Burdge 8-0
Daniel Comer 6-2
Patty Dixon 5-3
Harold Neal 6-2
Jennifer Smith 7-1
Wendy Wygle 4-1
MEMBERS ABSENT: Phil Nollan 7-1
ALSO PRESENT: Grant Gerondale, Park Director
Paula Jones, Recording Secretary
Jeff Edwards, Facilities Manager
Joe Medlin, Landscape Foreman
Brian Talley, Director of Golf
Elizabeth Gray, City Manager
The Sand Springs Park Board met for a regular meeting on February 2, 2015, pursuant to the
agenda filed at the City Clerk’s office and posted on the digital board located in the first floor
lobby of the Sand Springs Municipal Building, 100 E. Broadway, Sand Springs, Oklahoma.
1. CALL TO ORDER –
Chairman, Cathy Burdge, called the meeting to order at the noted time of 6:35pm.
2. ROLL CALL –
Chairman, Cathy Burdge, called for an individual roll call with members replying in
the following manner:
Burdge, here Comer, no answer Dixon, here Neal, here
Nollan, no answer Smith, here Wygle, here
3. INVOCATION –
Chairman, Cathy Burdge, asked Patty Dixon to deliver the invocation.
NOTE: Daniel Comer arrived at the notes time of 6:37pm
Minutes – Cont’d -2- February 2, 2015
4. MINUTES (January 5, 2015) –
Jennifer Smith made the motion to approve the Minutes, as presented. Patty Dixon
seconded the motion.
Chairman, Cathy Burdge, called for the vote recorded as follows:
Burdge, aye Comer, aye Dixon, aye
Neal, aye Smith, aye Wygle, aye
The motion carried 6-0-0
5. KEYSTONE ANCIENT FOREST MASTER PLAN –
Harold Neal made the motion to approve the Keystone Ancient Forest Master Plan, and
send to City Council for their consideration and/or approval. Jennifer Smith seconded
the motion.
Chairman, Cathy Burdge, called for the vote recorded as follows:
Burdge, aye Comer, aye Dixon, aye
Neal, aye Smith, aye Wygle, aye
The motion carried 6-0-0
6. DIRECTOR’S REPORT –
Staff and Board discussed the potential name change of River City Park.
Information only – no action will be taken.
7. ADJOURNMENT - 7:31pm
___________________________________ _____________________________
Cathy Burdge, Chairman Date of Approval
PFJ
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Agenda
REGULAR MEETING NOTICE AND AGENDA
SAND SPRINGS PARK ADVISORY BOARD
Monday, February 2, 2015
Case Community Center
1050 W. Wekiwa Rd. - Sand Springs, OK
Room AB - 6:30pm
PLEASE TURN OFF CELL PHONES
1. CALL TO ORDER _________________________pm
2. ROLL CALL –
Cathy Burdge_______ Daniel Comer______ Patty Dixon______ Harold Neal______
Phil Nollan______ Jennifer Smith______ Wendy Wygle______
3. INVOCATION –
4. MINUTES (January 5, 2015) – Pages 1 & 2
Attached are the minutes for Park Board Member’s review and/or approval.
ACTION_______________________________________________________________
5. KEYSTONE ANCIENT FOREST MASTER PLAN –
Staff will present information regarding the recently approved planning efforts with
LandPlan Consultants, Inc., and Board will consider and/or approve the Master Plan.
ACTION_______________________________________________________________
6. DIRECTOR’S REPORT –
The Parks Director will update the Board about recent and upcoming events and
projects, including events of interest to the Board and the general operations of the
Department.
Information only – no action will be taken.
7. ADJOURNMENT ________________________pm
This Agenda was filed in the office of the City Clerk and posted at _____________am/pm
on ____________________________________, the digital display board located in the
lobby of the Sand Springs Municipal Building,100 E. Broadway, Sand Springs, OK.
_________________________________ _____
Paula F. Jones, Secretary
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