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Parks Advisory Board (Green Board)

Regular Meeting

Spring Hill, KS · January 14, 2019

AgendaMinutes

Minutes

THE FOLLOWING MINUTES ARE SUBJECT TO MODIFICATION AND ARE NOT OFFICIAL MINUTES UNTIL APPROVED BY THE SPRING HILL PARKS ADVISORY BOARD Spring Hill Parks Advisory Board Special Meeting Minutes January 14, 2019 CALL TO ORDER Doug D’Albini called the meeting to order at 6:05 p.m. PLEDGE OF ALLEGIANCE ROLL CALL Present: Doug D’Albini George Eshnaur Tommy Holland Absent: Mark Squire APPROVAL OF AGENDA Motion by Tommy Holland to approve amended agenda, seconded by George Eshnaur to approve the agenda. Motion carried. CITIZEN PARTIC IPATION None FORMAL BOARD ITEMS 1. Approval of Minutes: December 17, 2018 Motion by George Eshnaur, seconded by Tommy Holland to approve minutes. Motion carried. 2. Approval of recommendation for future use of City owned parcel 0362302001004540. Motion by Tommy Holland, seconded by George Eshnaur to approve recommendation. Motion carried. ADJOURN Motion by Tommy Holland, seconded by George Eshnaur to adjourn. Motion carried. The meeting adjourned at 6:12 p.m. Dora Davison Dora Davison, Parks Advisory Board Secretary Spring Hill Parks Advisory Board Meeting Minutes Page 1 of 1

Agenda

CALL FOR SPECIAL MEETING OF THE SPRING HILL PARKS ADVISORY BOARD CITY OF SPRING HILL, KANSAS January 14, 2019 To the Parks Advisory Board: A special meeting of the Spring Hill Parks Advisory Board is hereby called to be held at 6 p.m. on January 14, 2019 Spring Hill Civic Center, 401 N. Madison-Room 125, the object of said meeting being the following: CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA CITIZEN PARTICIPATION: This is an opportunity for the public to address the Parks Advisory Board on matters that are not on the agenda. Please state your name and address for the record and address your comments to the Parks Advisory Board. FORMAL BOARD ITEMS  Approval of Minutes: December 17, 2018  Recommendation for future use of City owned parcel 0362302001004540 STAFF REPORTS ANNOUCEMENTS & REPORTS Doug D’Albini, Chair Mark Squire, Vice Chair Tommy Holland, Member George Eshnaur, Member Vacant, Member NOTICE OF SPECIAL MEETIN G OF THE SPRING HILL PARKS ADVISORY BOARD CITY OF SPRING HILL, KANSAS January 14, 2019 To Whom It May Concern: You are hereby notified that there will be a special meeting of the Spring Hill Parks Advisory Board at 6 p.m. on January 14, 2019, at the Spring Hill Civic Center, 401 N. Madison-Room 125, the object of said meeting being on the following: CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA CITIZEN PARTICIPATION: This is an opportunity for the public to address the Parks Advisory Board on matters that are not on the agenda. Please state your name and address for the record and address your comments to the Parks Advisory Board. FORMAL BOARD ITEMS  Approval of Minutes: December 17, 2018  Recommendation for future use of City owned parcel 0362302001004540 STAFF REPORTS ANNOUCEMENTS & REPORTS Witness my hand and the seal of said city this 14h day of January, 2019. Dora Davison Parks Advisory Board Secretary State of Kansas County of Johnson/Miami City of Spring Hill

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