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HomeMy WebLinkAbout1975-06-18 • Regular Meeting Park and Recreation Board June 18, 1975 CALL TO ORDER The regular meeting of the Park and Recreation Board was called to order at 7:45 P.M. in the Conference room of the Euless City Hall by Chairman Jay Theder. Members present were Mesdms. Jolly Rawlings and Zella Stierwalt; Messrs. David Williams, Olin Steele and Elden Traster. Also present were Park and Recreation Director, Frank Lindsey and Recording secretary Denise Holden. VISITORS The visitors in attendance were Recreation Supervisor, Julia Wakeley and Councilmen Charles Hunt and Glenn Walker. INVOCATION The invocation was given by Mr. Lindsey. APPROVAL OF MINUTES The minutes of the meetings April 21, and May 21, 1975 were approved as written. I. INTRODUCTIONS Each Park Board member introduced themselves and acquainted the Board with a little information about themselves. II. PLAYGROUND MOVIE Mrs. Wakeley stated that the playground movie wasn't ready at this time, but she said she would be glad to show all of them together at a later date. (Page Two, Regular Meeting, Park & Recreation Board, June 18,1975) Mrs. Wakeley acquainted the new members with the program by showing a slide show of the various activities. III. DIRECTOR'S REPORT The Recreation secretary re- viewed the attendance figures for the Summer program. Mr. Lindsey commented on some upcoming events. He said the City would be hosting a regional swim meet July 12, a regional tennis meet June 28, and a Women's softball tournament July 12. The playground program, he said, is going to hold a Heritage Craft Day July 1, which will include such activities as candle dipping, bullet making, spinning wool, butter churning, quilting, slide show from Log Cabin Village, bonnet making, cow milking and costumes will be worn. Mr. Lindsey also related to the Board the system of transportation devised to transport the playground children to the various activities, since the Recreation bus was inoperative. He stated that they were using both the First Baptist Church bus and the skating rink bus, which he said, is inconvenient but we have been able to maintain a regular scheduled program. Mr. Theder commented on the possibility of a carry-all as proposed in an earlier meeting. Rev. Traster offered the use of their church van on a test basis so the Recreation depart- ment could find out if this would meet their needs if one was available to them at a future date. Mr. Lindsey stated that he had met with the President of the Soccer Association at the proposed site on Midway school property for four soccer fields for the estimated 500 participants in the Fall soccer program. He commented on the high expenses to make the ground playable, but stated something would be worked out before their next season. Mr. Lindsey also pointed out that a rail fence was being erected at Simmons and also registration for water polo at Midway pool was under way. Mr. Theder asked Mr. Lindsey when the County would begin work on Simmons parking lot and the drive at West Park. (Page Three, Regular Meeting, Park & Recreation Board, June 18, 1975) Mr. Lindsey stated he did not have an exact starting date, but Mr. Sustaire would be contacting Mr. Lewis about their schedule. IV. ORIENTATION Mr. Lindsey had distributed to every new member a folder of material he felt would give some background into the Park and Recreation Department and activi- ties of the Park Board. These folders consisted of materials relating to the program and its policy, facilities at all locations, the organization chart for the Park and Recreation Department, the 1975-76 budget and capital improvement informa- tion. A lengthy discussion followed on the items in the orientation folders. Mr. Theder requested that further information on the capital improvement proposals be sent to each new member on the Board. It was also suggested that the Budget be an item on the next agenda, allowing each new member a chance to acquaint themselves with it. Mr. Theder recommended writing a letter of thanks to those members no longer serving on the Park Board. Mr. Williams and Mrs. Rawlings stated that they were also in favor of sending a letter of thanks to Mr. Hunt, Mr. Copher, and Carolyn Griffin. ADJOUNMENT The meeting adjourned at 10:00 P.M. APPROVED: Chairman