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HomeMy WebLinkAboutPRBMINUTES100693Parks and Recreation Board Meeting October 6, 1993 Minutes Members Present: Guests Present: Jere Ahrens Phyllis Cohen Rhonda Ferris Tim Hansen Susan Kasper Ross Frazer Staff Present: Mark Mailes Odette Mace Linda Masera Margaret Sanchez Connie Spencer The meeting was called to order at 7:40 pm. A motion was made by Jere Ahrens and seconded by Phil Stevenson to approve the minutes of the July 7 meeting. Master plans were distributed and discussed. Whit Johnson Park was discussed. The gravel beneath the new equipment may need a border as the gravel is spreading into the grass. It was decided board members would go see, canvass for feedback, and discuss at next meeting. A concrete border was suggested. Water fountains for Whit Johnson and Judson Parks have been ordered. Mark solicited volunteers for the upcoming Spooktacular. Odette Mace reported the Garden Club of Houston donated 300 bulbs for Jan. planting. Officer elections resulted in unanimous election of Odette Mace as Vice-Chairman and Connie Spencer as Secretary. Sub-committee Reports: YMCA - acquisition: Council considering resident survey - on hold. Colonial Park - still trying to acquire remaining lots. Weir Park - Council has decided to look at one park a year. $65,000 has been budgeted for renovations. Friends is being asked for an updated architect/engineering plan. Friends Activities: Ross Frazier reported on the upcoming Park Lover's Ball scheduled for February 12th. The Chairman is Gail Johnson. Ross passed out lists of businesses in the area to be contacted for donations. A chairperson for the auction is still needed. Mark made an open invitation to take board members on a tour of parks. There being no further business, a motion was made to adjourn by Jere Ahrens and seconded by Margaret Sanchez. The meeting was adjourned at 8:40 pm. Mark Mailes Parks and Rec. Director