Park Advisory Board

MINUTES OF REGULAR MEETING SAND SPRINGS PARK ADVISORY BOARD Monday, May 7, 2015 Case Community Center 1050 W. Wekiwa Rd. - Sand Springs, OK Room AB - 6:30pm May 2014 to April 2015 MEMBERS PRESENT: Cathy Burdge 11-0 Daniel Comer 9-2 Patty Dixon 8-3 Phil Nollan 10-1 Jennifer Smith 9-2 Wendy Wygle 6-2 MEMBERS ABSENT: Harold Neal 6-5 ALSO PRESENT: Grant Gerondale, Park Director Paula Jones, Recording Secretary Jeff Edwards, Facilities Manager Joe Medlin, Landscape Foreman Brian Talley, Director of Golf The Sand Springs Park Board met for a regular meeting on May 7, 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 6:29pm. 2. ROLL CALL – Chairman, Cathy Burdge, called for an individual roll call with members replying in the following manner: Burdge, here Comer, here Dixon, here Neal, no answer Nollan, here Smith, here Wygle, here 3. INVOCATION – Chairman, Cathy Burdge. asked Patty Dixon to deliver the invocation. 4. MINUTES (April 6, 2015) – Phil Nollan 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 Nollan, aye Smith, aye Wygle, aye The motion carried 6-0-0 Minutes – Cont’d -2- May 7, 2015 5. DIRECTOR’S REPORT – Staff and Board discussed the potential name change of River City Park. Information only – no action will be taken. 6. ADJOURNMENT - 7:40pm ___________________________________ _____________________________ Cathy Burdge, Chairman Date of Approval PFJ pb-min