2000-06-19 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESCITY OF PEARLAND PARKS, RECREEATION &
BEAUTIFICATION BOARD
JUNE 19, 2000
MINUTES AS RECORDED OF THE MEETING HELD MONDAY, JUNE 19, 2000,
AT 7:00 P.M. AT THE PEARLAND COMMUNITY CENTER CONFERENCE ROOM,
3523 LIBERTY DRIVE, PEARLAND, TEXAS.
Chairman, Dwayne Lum, called the meeting to order at 7:03 p.m. with the following
present:
Dwayne Lum
Kenneth Geyer
Jack Click
Paul Knoble
Joe Taylor
Paul Habermas
Edward Hersh
The following was absent:
Ronnie Pyle
APPROVAL OF MINUTES:
Chairman
Member (Acting Secretary)
Member
Member
Member
Member
Parks & Recreation Director
Secretary
Paul Habermas made the motion to accept the minutes of the May 15, 2000 Board
meeting. Joe Thomas seconded the motion. Motion carried 6-0.
PARK BOARD CHAHIMAN'S REPORT:
None
DIRECTOR'S REPORT:
The Director's report was distributed in the agenda. Since the report was written, we
have hired a Recreation Specialist for Peariand Rec. Center. Amber Wilson will join us
on June 20, 2000. Additionally, ACU is supplying free sno-cones for Tuesday, June 201h
concert featuring Tropic Envoy.
UNFINISHED BUSINESS:
None
NEW BUSINESS:
None
OTHER BUSINESS:
Dwayne Lum stated that since he had sent the letter about absenteeism, he felt that the
Board should meet if just for a short time. Question was asked, "do we need to meet each
month"? No action taken regarding frequency of meetings.
ADJOURNMENT:
Kenneth Geyer made the motion to adjourn and Jack Click seconded the motion. Motion
carried 6-0. Meeting adjourned at 7:15 P.M.
Minutes approved as submitted and/or corrected this day of
, 2000.
Dwayne Lum, Chairman
ATTEST:
Kenneth Geyer, Acting Secretary
NEW BUSINESS:
None
OTHER BUSINESS:
Dwayne Lum stated that since he had sent the letter about absenteeism, he felt that the
Board should meet if just for a short time. Question was asked, "do we need to meet each
month"? No action taken regarding frequency of meetings.
ADJOURNMENT:
Kenneth Geyer made the motion to adjourn and Jack Click seconded the motion. Motion
carried 6-0. Meeting adjourned at 7:15 p.m.
Minutes proved as submitted and/or corrected this /7 day of
2000.
ay e Lum, Chairman
ATTEST:
Kenneth Gey ,!Acting Secretary