2000-09-18 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESCITY OF PEARLAND PARKS, RECREATION &
BEAUTIFICATION BOARD
September 18, 2000
MINUTES AS RECORDED OF THE MEETING HELD MONDAY, SEPTEMBER 18,
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 7:25 p.m. with the
following present:
Dwayne Lum
Jack Click
Paul Ignoble
Kenneth Geyer
Paul Habermas
Ed Hersh
The following were absent:
Ronnie Pyle
Joe Taylor
APPROVAL OF MINUTES:
Chairman
Member
Chairman Pro-Tem
Member
Member
Parks & Recreation Director
Member
Member — arrived 7:35 p.m.
The motion was made to accept the minutes of the September 18, 2000 meeting as
written. Motion was seconded, voted upon and carried 4-0 with one abstention.
PARK BOARD CHAU01AN'S REPORT:
Dwayne Lum reported that he had received a letter from Ronnie Pyle resigning
his position on the Board.
DIRECTOR'S REPORT:
The Director's Monthly Activity Report submitted to the City Manager was
included in the Board packet.
UNFINISHED BUSINESS:
Joe Taylor arrived at 7:35 p.m.
No unfinished business
NEW BUSINESS:
A Nominating Committee was appointed by Chairman Lum. The committee
includes Joe Taylor, Jack Click, and Kenneth Geyer.
OTHER BUSINESS:
None
ADJOURNMENT:
Paul Habermas made the motion to adjourn. Joe Taylor seconded the motion.
Motion passed 5-0 and the meeting was adjourned at 8:35 p.m.
Minutes approved as submitted and/or corrected this day of
.2000.
Dwayne Lum, Chairman
ATTEST:
Kenneth Geyer, Acting Secretary
NEW BUSINESS:
A Nominating Committee was appointed by Chairman Lum. The committee
includes Joe Taylor, Jack Click, and Kenneth Geyer.
OTHER BUSINESS:
None
ADJOURNMENT:
Paul Habermas made the motion to adjourn. Joe Taylor seconded the motion.
Motion passed 5-0 and the meeting was adjourned at 8:35 p.m.
Minutes approved as submitted and/or corrected this 20th day of
November, 2000.
Dviyne Lu , Chairman
ATTEST:
Kenneth Geye , Acti Secretary
5301 Groveton Lane
Pearland, Texas 77581
September 15, 2000
Dear Mr. Hersh:
I have recently taken on a major commitment at the Pearland VFW. Therefore, I am
resigning my position as a member of the Parks Board. I have enjoyed the time I have
served and wish you, the staff and Board member the best as you work towards
continuing to offer Pearland the finest parks and recreation programs and facilities.
Sincerely,
r
�me Pyle �e—