Consent Agenda items are considered to be routine and are enacted with one motion by
|
|
- Augustine Simmons
- 5 years ago
- Views:
Transcription
1 CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING: SEPTEMBER 11, 2017 LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas TIME: 6: 00 p. m. PARKS AND RECREATION BOARD MEMBERS PRESENT: Chairman Tina Wasserman, Vice Chair Frances, and Secretary Lori Palmer; and Board Members Mitch Hill, Mike Pazera, Miguel Salinas and Paul Venesky PARKS AND RECREATION BOARD MEMBERS ABSENT: STAFF PRESENT: Director of Community Services Chris Tribble, Deputy Director of Community Services Candice Edmondson and Deputy Director of Community Services Kate Meacham REGULAR AGENDA 1. CALL TO ORDER Chairman Tina Wasserman called the regular Parks and Recreation Board meeting to order at 6: 03 p. m. 2. CONSENT AGENDA Consent Agenda items are considered to be routine and are enacted with one motion by the Board. 2A. APPROVAL OF THE MINUTES FROM THE AUGUST 3, 2017 JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION ( SPDC) AND THE PARKS AND RECREATION BOARD MEETING There were no corrections or additions to the August 3, 2017 minutes. 2B. APPROVAL OF THE MINUTES FROM THE AUGUST 14, 2017 REGULAR THE PARKS AND RECREATION BOARD MEETING A correction was made to the language in Item 4A of the August 14, 2017 minutes. 2C. ABSENCE OF PARKS AND RECREATION BOARD MEMBERS City of Southlake Values: Integrity Innovation Accountability
2 Page 2 of 6 The absences of Mitch Hill and Miguel Salinas from the August 3, 2017 meeting were excused by the Board. A motion was made to approve the Consent Agenda items as presented, including the correction to the minutes and the board member absences. Venesky Ayes: Pazera, Palmer,, Venesky and Wasserman Hill and Miguel ( absent August meeting) Vote: Motion carried 3. PUBLIC FORUM Chairman Tina Wasserman opened public forum at 6: 08 p. m. There being no one to speak, Chairman Wasserman closed public forum. 4. DISCUSSION 4A. ATHLETIC ASSOCIATIONS DASHBOARD REPORTS Deputy Director Kate Meacham presented the Grapevine Southlake Soccer Association, Dragon Youth Football Association, Miracle League of Southlake, Southlake Girls Softball Association and Dragon Youth Baseball Association Dashboard Reports and responded to questions from the Board. New to this period of reports is tracking of violations. There were no violations indicated in the Southlake Girls Softball Association report. Representatives from Southlake' s youth athletic associations were present to answer questions if needed; however, athletic associations' presentations will be made at the February Park Board meeting. Dax Martin, Grapevine Southlake Soccer Association representative, 507 San Juan Drive, Southlake, explained the fluctuation of the participation statistics in the dashboard report. Mike Hutchison, The Miracle League of Southlake representative, commented on upcoming Miracle League events. Brett Orr, Southlake Girls Softball Association representative, was present but did not comment. City of Southlake Values: Integrity Innovation Accountability
3 Page 3 of 6 Nick Smith, Dragon Youth Baseball Association president, 701 Chaucer, Southlake, explained the association' s centralized schedule system, their Premier and Select programs, and the association' s notification system. The Southlake Carroll Lacrosse Association Dashboard report was Tabled to the October 9, 2017 Park Board meeting to allow for completion of the dashboard statistics. Agenda Item 5A, 58 and 5C were considered next out of the usual agenda sequence 4B. PARKS AND RECREATION UPDATE Deputy Director Kate Meacham presented the Parks and Recreation Report and responded to questions. New to the City' s list of annual events is the " Celebrate Southlake" event being held October 14, Director Chris Tribble presented an overview of the proposed 2018 Fee Schedule and responded to questions from the Board. City Council will consider the City Amended Fee Schedule September 19, Park Board members requested a copy of the Legends Hall Fees for the proposed Rental Packages. The Board was updated on the construction timeline for Champions Club and Southlake Tennis Center projects. CONSIDER 5A. RECOMMENDATION ON FACILITIES UTILIZATION AGREEMENT WITH DRAGON YOUTH BASEBALL ASSOCIATION 5B. RECOMMENDATION ON FACILITIES UTILIZATION AGREEMENT WITH SOUTHLAKE GIRLS SOFTBALL ASSOCIATION 5C. RECOMMENDATION ON FACILITIES UTILIZATION AGREEMENT WITH THE MIRACLE LEAGUE OF SOUTHLAKE Director Chris Tribble presented the Facilities Utilization Agreements ( FUA) with Dragon Youth Baseball Association, Southlake Girls Softball Association and The Miracle League of Southlake and was available to answer questions from the Board. The FUAs are for two ( 2) year terms, January 1, December 31, 2019, and contain the same provisions previously approved by the Park Board and City Council in 2016 A motion was made to recommend approval of Facilities Utilization Agreements with Dragon Youth Baseball Association, Southlake Girls Softball Association and The Miracle League of Southlake as presented. City of Southlake Values: Integrity Innovation Accountability
4 Page 4 of 6 Salinas Ayes: Hill, Pazera, Palmer, Salinas,, Venesky and Wasserman 5D. RECOMMENDATION ON SOUTHLAKE PARKS DEVELOPMENT CORPORATION MATCHING FUNDS REQUEST FROM CARILLON HOMEOWNERS ASSOCIATION FOR CONSTRUCTION OF A DUMPSTER ENCLOSURE Deputy Director Candice Edmondson presented the SPDC matching funds request from Carillon Homeowners Association ( HOA) for an amount not to exceed $ 12, 565 for the construction of a dumpster enclosure at Lake Carillon Park. The total cost of the enclosure is estimated at $ 25, 130 to be split 50/ 50 ($ 12, 565 each) between Carillon HOA and SPDC. The Carillon HOA will maintain the dumpster and enclosure. The Board discussed the SPDC matching funds request. Staff responded to Park Board questions. A motion was made to recommend approval of the SPDC matching funds request from Carillon HOA for construction of a dumpster enclosure as presented. Ayes: Salinas Hill, Pazera, Palmer, Salinas,, Venesky and Wasserman 5E. RECOMMENDATION ON CARILLON DUMPSTER ENCLOSURE SITE PLAN Deputy Director Candice Edmondson presented the Carillon dumpster enclosure Site Plan and was available to answer questions. There was no Board discussion of the Site Plan. A motion was made to recommend approval of the Carillon dumpster enclosure Site Plan. Venesky City of Southlake Values. Integrity Innovation Accountability
5 Page 5 of 6 Ayes: Hill, Pazera, Palmer, Salinas,, Venesky and Wasserman 5F. RECOMMENDATION ON NORTH PARK WALL BALL COURT SITE PLAN Deputy Director Candice Edmondson presented the North Park Wall Ball Court Site Plan. The site plan was discussed by the Board and Director Chris Tribble responded to questions. A motion was made to recommend approval of the North Park Wall Ball Court Site Plan as presented. Ayes. Salinas Hill, Pazera, Palmer, Salinas,, Venesky and Wasserman The Park Board convened into the Executive Conference Room for the Work Session WORK SESSION AGENDA 6. DISCUSS AMENDMENTS TO THE SOUTHLAKE 2030 PARKS, RECREATION, OPEN SPACE/ COMMUNITY FACILITIES MASTER PLAN 6A. REVIEW/REVISE CONCEPT PLANS AND RECOMMENDATION FOR PARKS AND OPEN SPACE SKATE PARK The topic for the Work Session was Skate Park. 7. ADJOURNMENT A motion was made to adjourn the meeting at 8: 03 p. m. Ayes: Salinas Hill, Pazera, Palmer,, Salinas, Venesky and Wasserman City of Southlake Values. Integrity Innovation Accountability
6 Page 6 of 6 Vote:? 7-0 asserman, Chairman Parks & Recreation Board Chris Tribble, Director Community Services Dept. a /(i/ j A recording of this meeting is available upon request from the Office of City Secretary. Integrity City of Southlake Values. Innovation Accountability Commitment to Excellence Teamwork
M E M O R A N D U M September 26, SUBJECT: Agenda Item Comments for the Southlake Parks Development Corporation Meeting Tuesday, October 2, 2018
M E M O R A N D U M September 26, 2018 TO: FROM: Southlake Parks Development Corporation Chris Tribble, Director of Community Services SUBJECT: Agenda Item Comments for the Southlake Parks Development
More informationCouncil Chambers in Town Hall
CITY OF SOUTHLAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES: SEPTEMBER 6, 2016 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Laura Hill,
More informationNOTICE OF MEETING OF THE PARKS AND RECREATION COMMISSION OF BUDA, TX 6:30 PM - Wednesday, February 21, S. MAIN STREET Buda, TX 78610
NOTICE OF MEETING OF THE PARKS AND RECREATION COMMISSION OF BUDA, TX 6:30 PM - Wednesday, February 21, 2018 121 S. MAIN STREET Buda, TX 78610 This notice is posted pursuant to the Texas Open Meetings Act.
More informationSpecial Meeting Agenda
NOVEMBER 13, 2013 6:30 P.M. MEETING Special Meeting Agenda Escondido City Hall Council Chambers 201 N. Broadway CALL TO ORDER FLAG SALUTE ROLL CALL: Commissioners Bologna, Burrows, DuDeck, Farwell, Fralish,
More informationLWorks Rob Cohen, City Attorney Allen Taylor, and City Secretary Carol Borges.
L CITY OF SOUTH LAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES SEPTEMBER 5, 2017 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Laura Hill,
More informationNOVATO CITY COUNCIL MEETING MINUTES NOVATO CITY HALL COUNCIL CHAMBERS 901 SHERMAN AVENUE. April 10, :00 P.M.
G-3 NOVATO CITY COUNCIL MEETING MINUTES NOVATO CITY HALL COUNCIL CHAMBERS 901 SHERMAN AVENUE April 10, 2018 6:00 P.M. A. CONVENE, PLEDGE OF ALLEGIANCE, AND ROLL CALL At 6:06 p.m., the regular City Council
More informationCITY OF HUGHSON PARKS, RECREATION AND ENTERTAINMENT COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 7018 Pine Street, Hughson, CA
Parks, Recreation & Entertainment Commission Agenda December 12, 2017 CITY OF HUGHSON PARKS, RECREATION AND ENTERTAINMENT COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 7018 Pine Street, Hughson, CA AGENDA
More informationPublic Comments None.
Regular Board Meeting Minutes September 10, 2018, 7:00 p.m. Floyd Glass Conference Room Coquille Parks and Recreation 13505 Highway 1085 Covington, LA 70433 I. Call to Order Chairman Bubby Ostendorf called
More informationSTEPHEN F. AUSTIN HIGH SCHOOL ATHLETIC BOOSTER CLUB BY-LAWS. Article I Name and Location
STEPHEN F. AUSTIN HIGH SCHOOL ATHLETIC BOOSTER CLUB BY-LAWS Article I Name and Location This organization shall be known as the Stephen F. Austin High School Athletic Booster Club here in after referred
More informationNotice of Meeting for the Youth Advisory Board of the City of Georgetown March 4, 2019 at 6:30 PM at 1003 North Austin Ave. Georgetown, TX 78626
Notice of Meeting for the of the City of Georgetown at 6:30 PM at 1003 North Austin Ave. Georgetown, TX 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act
More informationForman, Chris Greer, Kate Smith, Michael
1 CITY OF SOUTH LAKE TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING OCTOBER 20, 2016 LOCATION: 1400 Main Street, Southlake, Texas Work Session - Executive Conference Room, Suite 268 of Town Hall or
More informationFINAL MINUTES. Monroe Joint Park Recreation Commission, January 28, 2013
Monroe Joint Park Recreation Commission, The Monroe Joint Park Recreation Meeting was held at Smith Clove Park, 133 Spring St, Monroe, New York on the 28th day of January 2013. PRESENT: Tony Cardone Chairman
More informationEgg Harbor Township Recreation Commission Meeting EHT Community Center 5045 English Creek Avenue Egg Harbor Township, NJ 08234
I. Call to Order 7:00 p.m. II. III. Pledge of Allegiance 7:01p.m. Opening Statement Pursuant to the Open Public Meetings Act Read by Commissioner Rispoli. IV. Roll Call Robert Fairfield, Chair - Present
More informationSTEPHEN F. AUSTIN HIGH SCHOOL ATHLETIC BOOSTER CLUB BY-LAWS. Article I Name and Location
STEPHEN F. AUSTIN HIGH SCHOOL ATHLETIC BOOSTER CLUB BY-LAWS Article I Name and Location This organization shall be known as the Stephen F. Austin High School Athletic Booster Club here in after referred
More informationDouglas Youth Baseball Softball
Douglas Youth Baseball Softball Meeting date time 1/7/2015 7:15 PM Meeting location Municipal Center-Resource Room Meeting called by Brandon Auger, President Attendees Type of meeting Committee Meeting
More informationCARROLLTON BOOSTER CLUB, INC.
CARROLLTON BOOSTER CLUB, INC. P.O. Box 4165 New Orleans, Louisiana 70178-4165 BY-LAWS OF CARROLLTON BOOSTER CLUB, INC. (as amended 6/10/13, 7/7/14, and 12/14/14) INDEX BYLAW PAGE A. GENERAL... 4 1. NAME...
More informationRheems Athletic Association Board Meeting November 10th, Meeting Minutes Hope Community Church, Rheems, PA
Rheems Athletic Association Board Meeting November 10th, 2014 - Meeting Minutes Hope Community Church, Rheems, PA President Mike De Stefano called the meeting to order at 7:04 PM with the following board
More informationBoard of Directors Meeting Minutes March 17, A. Call to Order, Roll Call, Quorum Established, Conflict of Interest
Board of Directors Meeting Minutes March 17, 2014 A. Call to Order, Roll Call, Quorum Established, Conflict of Interest The meeting was called to order at 5:09 pm ET by Chairman Mike Babuin. Roll Call
More informationFootball West By-Laws. Football West Limited ACN A Company Limited by Guarantee
Football West By-Laws Football West Limited ACN 109 919 324 A Company Limited by Guarantee Football West By-Law 1 Election of Zone Representatives and Standing Committee members 1. Status This By-law is
More informationSecretary, Selena Serrano.
CITY OF SOUTHLAKE TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING APRIL 6, 2017 LOCATION: 1400 Main Street, Southlake, Texas Work Session - Executive Conference Room, Suite 268 of Town Hall or City
More informationAnna Athletic Booster Club By-Laws
Article I. --- Organizational Name: Anna Athletic Booster Club By-Laws The name of this organization shall be the Anna Athletic Booster Club (referred to as "Booster Club" or AABC ). Article II. --- Purpose:
More informationA regular meeting of the Carrboro Board of Aldermen was held on Tuesday, March 5, 2002 at 7:30 p.m. in the Town Hall Board Room.
A regular meeting of the Carrboro Board of Aldermen was held on Tuesday, March 5, 2002 at 7:30 p.m. in the Town Hall Board Room. Present and presiding: Mayor Aldermen Town Manager Deputy Town Clerk Town
More informationMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF COEUR D ALENE, IDAHO, HELD AT THE LIBRARY COMMUNITY ROOM DECEMBER 1, 2009
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF COEUR D ALENE, IDAHO, HELD AT THE LIBRARY COMMUNITY ROOM DECEMBER 1, 2009 The Mayor and Council of the City of Coeur d Alene met in a regular
More informationIndian River County Florida
Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Tuesday, 9:00 AM Commission Chambers Board of County Commissioners Joseph E. Flescher,
More informationMinutes. West Bridgewater Youth Athletic Association, Inc Board of Directors Meeting November 15, 2011, 7:00PM Samoset Rod & Gun club
West Bridgewater Youth Athletic Association, Inc Board of Directors Meeting November 15, 2011, 7:00PM Samoset Rod & Gun club Minutes a. Call to Order Mike B * Meeting called to order at 7:06 pm b. Minutes
More informationI. Opening of the Meeting
EATON BOARD OF EDUCATION REGULAR MEETING Hollingsworth East Elementary School Cafeteria 6:00 p.m. I. Opening of the Meeting A. Call to order President B. Roll Call E. Beeghly D. Durham L. Noble T. Parks
More informationCITY OF NORTH LAS VEGAS MCCOOL AIRFIELD ADVISORY COMMITTEE. REGULAR MEETING MINUTES July 19, 2011
CITY OF NORTH LAS VEGAS MCCOOL AIRFIELD ADVISORY COMMITTEE REGULAR MEETING MINUTES July 19, 2011 I. CALL TO ORDER The regular meeting of the was called to order by Chairman Schmitz at 6:00 p.m., in the
More informationSCOTTISH YOUTH FOOTBALL ASSOCIATION
SCOTTISH YOUTH FOOTBALL ASSOCIATION STANDING ORDERS Issue 7 26 February 2018 Page 1 STANDING ORDERS FOR THE REGULATION OF THE PROCEEDINGS OF MEETINGS OF SYFA LIMITED AND ALL WORKING GROUPS AND COMMITTEES
More informationCENTRAL OKANAGAN YOUTH SOCCER ASSOCIATION
CENTRAL OKANAGAN YOUTH SOCCER ASSOCIATION CONSTITUTION February 1989 Revised December 1990 Revised February 1993 Revised December 1996 Revised November 1999 Revised December 2001 Revised June 2007 Revised
More informationCITY OF KIRBY, TEXAS Timothy Wilson, Mayor
CITY OF KIRBY, TEXAS Timothy Wilson, Mayor Stephanie Faulkner, Mayor Pro-Tem Mike Grant Jerry Lehman Roger A. Romens Debra Wilson CITY COUNCIL MINUTES THURSDAY, 7:00 P.M. CITY HALL COUNCIL CHAMBER 112
More informationAGENDA - ADDENDUM REGULAR MEETING BOARD OF TRUSTEES June 20, 2018
AGENDA - ADDENDUM REGULAR MEETING BOARD OF TRUSTEES June 20, 2018 The agenda packet and supporting materials, including materials distributed less than 72 hours prior to the scheduled meeting, can be viewed
More informationARTICLE I NAME AND PURPOSE ARTICLE II MEMBERSHIP AND DUES
BY-LAWS OF EAST IREDELL YOUTH ATHLETIC ASSOCIATION ARTICLE I NAME AND PURPOSE 1.1 The name of this non-profit organization shall be EAST IREDELL YOUTH ATHLETIC ASSOCIATION (aka EIYAA) 1.2 The purpose of
More informationCoyote Creek Homeowners Association
Coyote Creek Homeowners Association Board Meeting Minutes Date: May 18, 2016 Time: 3:00 PM Location: Coyote Creek Sales Office 14901 E. Old Spanish Trail, Vail, AZ Call to Order: The meeting was called
More informationCITY OF SAN MARCOS YOUTH SPORTS COUNCIL DRAFT #1 A COUNCIL DESIGNED TO ASSIST YOUTH SPORTS OFFICERS IN THE CITY OF SAN MARCOS
CITY OF SAN MARCOS YOUTH SPORTS COUNCIL DRAFT #1 A COUNCIL DESIGNED TO ASSIST YOUTH SPORTS OFFICERS IN THE CITY OF SAN MARCOS Revised April 2, 2013 BY-LAWS OF THE CITY OF SAN MARCOS YOUTH SPORTS COUNCIL
More informationMINUTES OF THE REGULAR PUBLIC MEETING
MINUTES OF THE REGULAR PUBLIC MEETING A regular scheduled meeting of the Elk Grove Park District, Cook County, State of Illinois was held on July 28, 2016 in the Administration Building of said Park District.
More informationCONSENT AGENDA # All matters listed under the Consent Agenda are considered routine by the City Council and is enacted by one motion.
6:20 p.m. Proclamation: Chamber of Commerce Week Galesburg City Council Regular Meeting City Council Chambers 55 West Tompkins Street, Galesburg, Illinois September 8, 2015 6:30 p.m. Call to order by Mayor
More informationCITY OF ESCONDIDO. Planning Commission and Staff Seating AGENDA PLANNING COMMISSION. 201 North Broadway City Hall Council Chambers. 7:00 p.m.
CITY OF ESCONDIDO Planning Commission and Staff Seating JAMES SPANN Chairman DON ROMO Vice-Chair JAMES MCNAIR Commissioner STAN WEILER Commissioner OWEN TUNNELL Assistant City Engineer MICHAEL COHEN Commissioner
More informationCENTRAL OKANAGAN YOUTH SOCCER ASSOCIATION
CENTRAL OKANAGAN YOUTH SOCCER ASSOCIATION CONSTITUTION BC Society #S-29115 Incorporated May 28, 1992 1. The name of the Society is: CENTRAL OKANAGAN YOUTH SOCCER ASSOCIATION. 2. The purpose(s) of the Society
More informationNEW YORK CITY DEPARTMENT OF PARKS AND RECREATION. NOTICE OF ADOPTION Revision of New York City Department of Parks and Recreation s Rules
NEW YORK CITY DEPARTMENT OF PARKS AND RECREATION NOTICE OF ADOPTION Revision of New York City Department of Parks and Recreation s Rules NOTICE IS HEREBY GIVEN PURSUANT TO THE AUTHORITY INVESTED IN the
More informationMinutes. The meeting was called to order at 9:08 a.m. by Chair Jo Salyers. Matt Dunn, Denise Alexander, Desi Leibfried
Tourist Development Council Regular Meeting Ocala/Marion County Visitor & Convention Bureau 112 N Magnolia Avenue Ocala, Florida 34475 Wednesday, November 9, 2011 9:00 a.m. Minutes The meeting was called
More informationConstitution-Proposal
Constitution-Proposal 1) NAME The name of the Association shall be Wilmot Softball Association Inc., hereafter referred to as the Association. 2) OBJECTIVES The objectives of the Association shall be:
More informationCHS Athletic Booster Club Board/General Minutes January 11, Agenda Findings/Discussion Conclusions/Recommendations Action/Follow-Up
Directors Standing Committee Chairpersons Present Name Director Position Present Name Position X Scott Anderson President X (Board Mindy McGrath/Tonia / Jennifer Concessions Manager only) Shaw X Catherine
More informationHoboken Public Schools. Physical Education Curriculum Grades 7 & 8
Hoboken Public Schools Physical Education Curriculum Grades 7 & 8 Physical Education 7 & 8 HOBOKEN PUBLIC SCHOOLS Course Description The Comprehensive Health and Physical Education Programs of the Hoboken
More informationBY-LAWS OF THE GALWAY ATHLETIC BOOSTER CLUB
BY-LAWS OF THE GALWAY ATHLETIC BOOSTER CLUB Revised: Approved: BY-LAWS OF THE GALWAY ATHLETIC BOOSTER CLUB TABLE OF CONTENTS I. Name, Purpose and Objectives II. III. IV. Membership and Fees Officers Executive
More informationCity of Mesquite, Texas
City Council Monday, 12:30 PM City Hall Council Chamber 757 N. Galloway Mesquite, Texas Present: Mayor John Monaco and Councilmembers Al Forsythe, Greg Noschese, Bill Porter, Shirley Roberts and Dennis
More informationEstablished June 27, l960. Constitution and By-laws
1[1] THE FORKS TOWNSHIP ATHLETIC ASSOCIATION Established June 27, l960 Constitution and By-laws ARTICLE I NAME SECTION 1. The legal name of this organization shall be The Forks Township Athletic Association,
More informationMINUTES OF THE REGULAR PUBLIC MEETING
MINUTES OF THE REGULAR PUBLIC MEETING A regular scheduled meeting of the Elk Grove Park District, Cook County, State of Illinois, was held on July 26, 2012, in the Administration Building of said Park
More informationBoard Present: Jandt, Dockendorff, Tornow (arrived 7:30), Summerfield, Nissen, and Superintendent Wilke
Regular Meeting Board of Education Independent School District #300 July 16, 2014 Chair Jandt called the regular meeting of the Board of Education of Independent School District #300 to order at 7:02 p.m.
More informationMINUTES OF THE REGULAR MEETING OF THE ELIZABETHTOWN CITY COUNCIL SEPTEMBER 17, 2018
MINUTES OF THE REGULAR MEETING OF THE ELIZABETHTOWN CITY COUNCIL SEPTEMBER 17, 2018 The Elizabethtown City Council met in a regular session in the Council Chambers of City Hall at 4:30 PM with Mayor Edna
More informationRED LION AREA BOARD OF SCHOOL DIRECTORS NOVEMBER 17, 2016 TABLE OF CONTENTS
I. Call to Order RED LION AREA BOARD OF SCHOOL DIRECTORS NOVEMBER 17, 2016 TABLE OF CONTENTS II. Pledge of Allegiance III. Approval of the Minutes (Motion Required) 10-15 IV. Approval of the Agenda (Motion
More informationPresident Leno called the meeting to order at 7:08 p.m. PLEDGE OF ALLEGIANCE. President Leno led the audience in the Pledge of Allegiance.
MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS ARLINGTON HEIGHTS PARK DISTRICT Olympic Indoor Swim Center 660 N. Ridge Ave. August 14, 2018 7:00 p.m. President Leno called the meeting to order
More informationMINUTES OF January 8, 2019
TOM WILLIAMS MAYOR VICKI MILLER CITY CLERK CLINT E. HARRELL CHIEF OF POLICE CLYDE MILLER FIRE CHIEF COUNCIL MEMBERS RANDY LITTLE, PLACE I MIKE BUTLER, PLACE 2 JASON SKELTON, PLACE 3 ALLISON REESE, PLACE
More informationBY/ LAWS APPROVED June 15, 2016
BY/ LAWS APPROVED June 15, 2016 The West Texas Premier League ("WTPL") is Nonprofit entity sponsored by the Lubbock Soccer Association, affiliated with North Texas State Soccer Association (NTSSA), the
More informationMichael Carter, Councilmember Place 1 Frank Davalos, Jr., Councilmember Place 3 Gary Meschi, Councilmember Place 5
STATE OF TEXAS COUNTY OF CAMERON TOWN OF LAGUNA VISTA MINUTES OF A REGULAR MEETING OF THE LAGUNA VISTA TOWN COUNCIL DATE: TIME: 6:00 p.m. PLACE: City Hall Building MEMBERS PRESENT: Susie Houston, Mayor
More information1.1 Name. The name of the organization shall be Bennett Park Baseball and Softball Athletic Association.
ARTICLE I - NAME AND PURPOSE 1.1 Name. The name of the organization shall be Bennett Park Baseball and Softball Athletic Association. 1.2 Purpose. The Bennett Park Baseball and Softball Athletic Association
More informationDr. Dinopoulos moved and Mrs. Zedaker seconded with all members voting aye to approve the minutes of Regular Board Meeting of May 16, 2016.
6/20/2016 The regular meeting of the Poland Board of Education was held at 6:00 p.m. on Monday June 20, 2016 at the Poland Township Hall. Answering their names at roll call were Dr. Dinopoulos, Mr. Lavorini,
More informationCENTRAL OKANAGAN YOUTH SOCCER ASSOCIATION
CENTRAL OKANAGAN YOUTH SOCCER ASSOCIATION CONSTITUTION BC Society #S-29115 Incorporated May 28, 1992 Original COYSA Constitution done in May 1992 only had two Articles. As there is no provision in the
More informationCONSENT AGENDA.PDF BOARD MEETING MINUTES PDF
Campbell County Parks and Recreation Department Board of Directors Meeting, Recreation Center - Canyon Room Gillette, Wyoming January 22, 2018, 5:00 pm Bobby Ingram - Chairman Barb Pilon - Secretary/Treasurer
More informationCITY OF BIG BEAR LAKE CITY COUNCIL MINUTES FOR A REGULAR MEETING JANUARY 14, 2013
CITY OF BIG BEAR LAKE CITY COUNCIL MINUTES FOR A REGULAR MEETING JANUARY 14, 2013 A Regular Meeting of the City Council of the City of Big Bear Lake was called to order by Mayor Jay Obernolte at 6:30 p.m.,
More information2018 PROPOSED AMENDMENTS TO GSSA BYLAWS. Purpose of proposed amendment: To clarify that the provision sets the requirement for a
2018 PROPOSED AMENDMENTS TO GSSA BYLAWS AMENDMENT NO. 1 (SECTION 2.5.9) Purpose of proposed amendment: To clarify that the provision sets the requirement for a quorum of board members to act at a meeting
More informationBYLAWS OF THE. Heartland FC Inc.
BYLAWS OF THE Heartland FC Inc. 100.00 DUTIES OF OFFICERS.01 President The duties of the President shall include the following: a. Operate and preside over the club. b. Establish the agenda and preside
More informationMINUTES Committee of the Whole July 15, 2013
1344 MINUTES Committee of the Whole July 15, 2013 The Penn Manor School Board met in an Executive Session at 5:00 p.m. for the discussion of negotiations, student matters, and personnel matters. The Penn
More informationCITY OF HUGHSON PARKS, RECREATION AND ENTERTAINMENT COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 7018 Pine Street, Hughson, CA
Parks, Recreation & Entertainment Commission Agenda November 14, 2018 CITY OF HUGHSON PARKS, RECREATION AND ENTERTAINMENT COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 7018 Pine Street, Hughson, CA AGENDA
More informationFalcon Athletic Boosters Meeting Minutes April 15, 2009 Location: SPHS Media Center
Falcon Athletic Boosters Meeting Minutes April 15, 2009 Location: SPHS Media Center Meeting called to order @ 7:00 p.m. by Larry Sells Minutes from the March 11, 2009 meeting: Motion made by Luanne Kerrigan
More informationCITY OF SOUTH GATE REGULAR CITY COUNCIL MEETING MINUTES. Tuesday, September 25, 2018
CITY OF SOUTH GATE REGULAR CITY COUNCIL MEETING MINUTES Tuesday, September 25, 2018 9/25/2018 - Minutes I. Call To Order/Roll Call With Invocation & Pledge CALL TO ORDER Mayor María Belén Bernal called
More informationMayor Parrish called the meeting to order at 5:30 p.m. giving the invocation and leading those present in the Pledge of Allegiance to the flag.
A Regular Meeting of the Council of the City of Manassas, Virginia was held in Council Chambers, City Hall, on the above date with the following present: Mayor Harry J. Parrish II, Vice Mayor Jonathan
More informationUniversity of Southern Mississippi M-Club Sports Hall of Fame Selection and Induction Process
University of Southern Mississippi M-Club Sports Hall of Fame Selection and Induction Process The University of Southern Mississippi M-Club Sports Hall of Fame is an institution established to honor those
More informationWashington State Coaches Association. Operating Manual
Washington State Coaches Association Operating Manual 2018-19 WASHINGTON STATE COACHES ASSOCIATION The intent of the Operating Manual is to provide guidelines to assist the WSCA Executive Board and ISA
More informationCITY OF SOUTH GATE REGULAR CITY COUNCIL MEETING MINUTES. Tuesday, September 11, 2018
CITY OF SOUTH GATE REGULAR CITY COUNCIL MEETING MINUTES Tuesday, September 11, 2018 9/11/2018 - Minutes I. Call To Order/Roll Call With Invocation & Pledge CALL TO ORDER Mayor María Belén Bernal called
More informationEAST WINDSOR TOWNSHIP COUNCIL October 8, 2013
Revised 12.6.13 EAST WINDSOR TOWNSHIP COUNCIL The meeting of the East Windsor Township Council was called to order by Mayor Janice S. Mironov at 7:30 p.m. on. Deputy Municipal Clerk, Susan Jackson certified
More informationWest Bridgewater Youth Athletics Association, Inc. Board of Directors Meeting
West Bridgewater Youth Athletics Association, Inc. Board of Directors Meeting August 27th, 2014 @ 7:30 PM WBYAA Club House Meeting Summary Motion Result Meeting minutes Treasurer s Report Spring & Dome
More informationAAAAA. Constitution
2016-2017 AAAAA Constitution AAAAA CONFERENCE CONSTITUTION ARTICLE I - Name Section 1: The name of this organization shall be the AAAAA Conference of the South Carolina High School League. ARTICLE II -
More informationA regular meeting of the Palmer City Council was held on July 25, 2017, at 7:00 p.m. in the council chambers, Palmer, Alaska.
City of Palmer, Alaska City Council Minutes Regular Meeting July 25, 2017 A. CALL TO ORDER A regular meeting of the Palmer City Council was held on July 25, 2017, at 7:00 p.m. in the council chambers,
More informationAPPOINTED COMMITTEE MEMBERS:
Napa Valley Tourism Business Improvement District Meeting Agenda Oat Hill Conference Room City Hall 4381 Broadway, Suite 201 American Canyon, CA 94503 Thursday May 5, 2016 11:00 AM APPOINTED COMMITTEE
More informationCITY OF SANTA BARBARA CITY COUNCIL MINUTES
CITY OF SANTA BARBARA CITY COUNCIL MINUTES REGULAR MEETING October 11, 2016 COUNCIL CHAMBER, 735 ANACAPA STREET CALL TO ORDER Mayor Helene Schneider called the meeting to order at 2:00 p.m. (The Ordinance
More informationFebruary 20, :00 p.m.
Minutes Granbury City Council Regular Meeting G February 20, 2018 6:00 p.m. City Hall, 116 W Bridge St. Granbury, Texas The City Council of the City of Granbury, Texas, convened in regular session on February
More informationMONROE CITY COUNCIL JULY 28, 2015
CALL TO ORDER, ROLL CALL AND PLEDGE The July 28, 2015, Regular Business Meeting of the Monroe City Council was called to order by Mayor Thomas at 7:02 p.m.; Council Chambers, City Hall. Councilmembers
More informationMEETING AGENDA Meeting Date/Time: January 27, 2016, 6:30P LOCATIONS: Monument Town Hall, 645 Beacon Lite Rd, Monument, CO 80132
Bill Ingram, Director Larry Smith, Director Tom Tharnish, DIrector MEETING AGENDA Meeting Date/Time: January 27, 2016, 6:30P LOCATIONS: Monument Town Hall, 645 Beacon Lite Rd, Monument, CO 80132 I. Call
More informationCONSTITUTION OF THE MENTOR SOCCER CLUB, INC. Updated 2010
CONSTITUTION OF THE MENTOR SOCCER CLUB, INC. Updated 2010 ARTICLE I - NAME The name of this organization shall be called Mentor Soccer Club, Inc., henceforth referred to as the Club. ARTICLE II MISSION
More informationTOWN BOARD MEETING July 9, The Town Board of the Town of Spafford assembled at the Spafford Town Hall, 1984 Route 174, Skaneateles, New York.
The Town Board of the Town of Spafford assembled at the Spafford Town Hall, 1984 Route 174, Skaneateles, New York. PRESENT: Supervisor Bean, Councilor Fesko, Councilor Ireland, and Councilor Hanlon. ABSENT:
More informationEDMOND CITY COUNCIL MINUTES
EDMOND CITY COUNCIL MINUTES August 10, 2009 Mayor Patrice Douglas called the regular meeting of the Edmond City Council to order at 5:30 p.m., Monday, August 10, 2009, in the City Council Chambers. 2.
More informationTHE CORPORATION OF THE TOWNSHIP OF BECKWITH RECREATION COMMITTEE MINUTES MEETING # 02-17
THE CORPORATION OF THE TOWNSHIP OF BECKWITH RECREATION COMMITTEE MINUTES MEETING # 02-17 The Corporation of the Township of Beckwith held its regular meeting of the Recreation Committee on the 15 th day
More informationPRC MINUTES May 8, 2012 ATTENDANCE
The Board of Park and Recreation Commissioners of Mecklenburg County, North Carolina, met at the Park and Recreation Administrative Office Building, 5481 Brookshire Blvd., Charlotte, NC at 6 p.m. PRC MINUTES
More informationWASHINGTON OFFICIALS ASSOCIATION 4211 West Lake Sammamish Pkwy SE, Bellevue, WA (425) Fax (425)
WASHINGTON OFFICIALS ASSOCIATION 4211 West Lake Sammamish Pkwy SE, Bellevue, WA 98008 (425) 746-7102 Fax (425) 747-9422 Minutes of the BOARD OF DIRECTORS MEETING APRIL 9, 1999, Bellevue, WA President Ken
More informationBuildings and Grounds Committee June 28, :00 a.m.
Buildings and Grounds Committee June 28, 2016 9:00 a.m. Members Present Others Present Softball Lights City Tennis Courts Dan Dietrich, Randall Bonde, Jill Preissner Dr. Blankenheim, Ben Hill, Ruthie Rumpff,
More informationFAQ Statutory Reforms: 66 th FIFA Congress
FAQ Statutory Reforms: 66 th FIFA Congress When did the revised FIFA Statutes come into force? The FIFA Statutes approved by the Extraordinary FIFA Congress on 26 February 2016 came into force on 27 April
More informationBRADLEY BEACH BOARD OF EDUCATION 515 Brinley Avenue Bradley Beach, NJ OFFICIAL MINUTES
I. Call To Order BRADLEY BEACH BOARD OF EDUCATION 515 Brinley Avenue Bradley Beach, NJ 07720 OFFICIAL MINUTES The public hearing portion of the meeting held by the Bradley Beach Board of Education was
More informationThe Workshop Session of the meeting of the Plumsted Township Committee was called to order by Mayor Trotta.
July 1, 2015 Municipal Building 121 Evergreen Road New Egypt, NJ 08533 The Workshop Session of the meeting of the Plumsted Township Committee was called to order by Mayor Trotta. STATEMENT: "This meeting
More informationAGENDA PARKS AND RECREATION BOARD City Council Chambers 385 S. Goliad February 2, :00 PM
City Council Chambers 385 S. Goliad February 2, 2010 II. Approval of Minutes III. Eagle Scout Projects A. Spencer Stavinoha B. John Meacham IV. Northshore Park Improvements Discuss and Consider Final Park
More informationRichland County Recreation Commission Regular Board Meeting Minutes Monday, January 25, :00 PM
Commissioners in Attendance: Delano Boulware, Chairman J. Marie Green, Vice Chair Charles Epps, Secretary Wilbert Lewis, Commissioner Barbara Mickens, Commissioner George Martin, Commissioner RCRC Staff
More informationAGENDA. 6:15 PM Monday, June 18 th, 2018 PenMet Parks Sehmel Homestead Park Volunteer Vern Pavilion th Avenue NW Gig Harbor, WA 98332
Peninsula Metropolitan Park District 10123 78 th Ave NW, Gig Harbor, WA 98332 "Today We Touch Tomorrow PO Box 425, Gig Harbor, WA 98335 Office: 253-858-3400 Fax: 253-858-3401 E-mail: Info@PenMetParks.org
More informationEAST WINDSOR TOWNSHIP COUNCIL Tuesday, February 2, 2010
EAST WINDSOR TOWNSHIP COUNCIL Tuesday, The meeting of the East Windsor Township Council was called to order by Mayor Janice S. Mironov at 8:00 p.m. on. Municipal Clerk Cindy A. Dye certified that the meeting
More informationAGENDA. I certify that the above notice of meeting was posted in accordance with the Texas Open Meetings Act on the 9th day of May 2014.
NOTICE OF MEETING BOARD OF DIRECTORS CEDAR HILL CRIME CONTROL AND PREVENTION DISTRICT TUESDAY, MAY 13, 2014 EXECUTIVE BRIEFING ROOM CEDAR HILL GOVERNMENT CENTER 285 UPTOWN BLVD. BLDG. 100 CEDAR HILL, TEXAS
More informationBYLAWS OF THE NORTH SHORE GIRLS SOFTBALL LEAGUE A CALIFORNIA NONPROFIT BENEFIT CORPORATION (As amended and restated effective 1 September 2013)
BYLAWS OF THE NORTH SHORE GIRLS SOFTBALL LEAGUE A CALIFORNIA NONPROFIT BENEFIT CORPORATION (As amended and restated effective 1 September 2013) ARTICLE 1. STATEMENT OF OBJECTIVES Section 1.1 The name of
More informationExecutive Committee Agenda July 9, nd Floor Committee Room, KCAB
Kenosha County Executive Committee Agenda July 9, 2013 2nd Floor Committee Room, KCAB NOTE: UNDER THE KENOSHA COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS
More informationBOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL. August 9, 2011
BOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL August 9, 2011 PRESENT: Mayor John Coiro, presiding, Council President Phil Puglise, Councilman John Waryas, Councilman Jim Niland, Councilman Lou D Angelo,
More informationCITY OF KIRBY, TEXAS Timothy Wilson, Mayor
CITY OF KIRBY, TEXAS Timothy Wilson, Mayor Lisa B. Pierce, Mayor Pro-Tem Ernest Spradling Stephanie Faulkner Jerry Lehman Donald Aldridge Debra Wilson CITY COUNCIL MINUTES REGULAR MEETING THURSDAY, APRIL
More informationMINUTES OF CITY COUNCIL REGULAR SESSION HELD ON OCTOBER 17, 2017
MINUTES OF CITY COUNCIL REGULAR SESSION HELD ON OCTOBER 17, 2017 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:33 p.m. on the 17 th day of October,
More informationFLOWER MOUND TOWN COUNCIL MEETING OF APRIL 2, 2012 BOOK 40 PAGE 363
FLOWER MOUND TOWN COUNCIL MEETING OF APRIL 2, 2012 BOOK 40 PAGE 363 THE FLOWER MOUND TOWN COUNCIL REGULAR MEETING HELD ON THE 2ND DAY OF APRIL, 2012, IN THE FLOWER MOUND TOWN HALL, LOCATED AT 2121 CROSS
More informationMINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
MINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS North Tahoe Event Center 8318 North Lake Boulevard, Kings Beach, CA 96143 Tuesday, August 10, 2010 8:30 A.M. Closed
More information