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HomeMy WebLinkAboutPRBMINUTES010495Parks and Recreation Board Meeting January 4, 1995 Minutes Members Present: Carol Burke - Chairperson Odette Mace Johanna Weems Connie Spencer Tim Hansen Mark Mailes Guests Present: Sheri Crawford Jere Ahrens The meeting was called to order at 7:45 PM. Minutes of the December 7th meeting were approved. TREASURER'S REPORT $92,000 and change - unaudited. STAFF REPORTS Official Ribbon Cutting Ceremony for Weir Park is set for 1/28/95 at 2 p.m. in conjunction with Arbor Day festivities. Parks Board members are encouraged to attend, especially Odette Mace and Tim Hansen as they worked on this park. WEIR PARK Mark Mailes was asked to check into the following changes: switch swings out, remove the phone cord, adjust the handicapped accessible backhoe to keep it from swinging. Tim Hansen will check on the lighting. MILTON STREET PARK Tim Hansen will call Tom Rushing and Stan McCanless tp see where we stand on approval of plans. An additional Parks Board meeting may be necessary. Carol Burke talked to Kathy Lord from Trees for Houston regarding getting trees out of our tree bank for this park. Mark Mailes will get tree specifications to Carol. Mark Mailes will check with the W.U. Tree People about the Tree Fund. JUDSON PARK Flower beds need maintenance. Mark Mailes will handle. WHIT JOHNSON Received reports of lights being on late. Mark Mailes will check. COLONIAL PARK An Eagle Scout is going to build a sandbox PARK LOVERS BALL Get out and support the ball. NEW BUSINESS A Bill Hall Memorial Account has been opened at W.U. Bank. An example of an article and ad prepared by Friends was presented Motion was made to adjourn the meeting. Motion passed and meeting was adjourned at 8:35 PM. -6 - . ` Mark Mailes Director, Parks and Recreation Carol Burke Chairperson, Parks and Recreation Board