1999-09-21 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESCITY OF PEARLAND PARKS, RECREATION &
BEAUTIFICATION BOARD
SEPTEMBER 21, 1999
MINUTES AS RECORDED OF THE MEETING HELD MONDAY, SEPTEMBER 21,
1999, AT 7:00 P.M. AT THE PEARLAND CITY HALL CONFERENCE ROOM, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
The meeting was called to order at 7:04 p.m. with the following present:
Michael Grisby
Chairman
Dwayne Lum
Chairman Pro -Tern
Paul Knoble
Secretary
Jerri Farmer
Member
Ronnie Pyle
Member
Jack Click
Member
Edward Hersh
Parks & Recreation Director
Lisa Diese, Member, was absent due to the illness of her husband
�` APPROVAL OF MINUTES:
Jack Click made a motion to accept the minutes of the August 16, 1999 Board Minutes as
presented. Dwayne Lum seconded the motion; motion carried 6-0.
PARK BOARD CHAIRMAN'S REPORT:
No report.
DIRECTOR'S REPORT:
The Director's Report was sent in the Park Board packet for your review. This report
will be made a part of the minutes.
Ed Hersh introduced Kenneth Geyer, one of the new members on the Board who will
begin his term on October I st. Mr. Hersh also reported that Paul Habermas is the other
new member who will begin on October I".
Ed Hersh announced that the October 4th Park Board Meeting will primarily cover the
update to the Park Master Plan. The meeting will last about one hour and is to familiarize
the new members with the Master Plan.
.• There will be a joint workshop of the Park Board and City Council on October 27"' at
6:30 p.m. The Planning and Zoning Committee will also be invited. The purpose of the
workshop will be to discuss the proposed update to the Park Master Plan.
Each member was given a copy of the Pool Revenue Report and Ed Hersh went over
some of the numbers and answered questions.
Ed Hersh thanked Michael Grisby for his three years on the Board and this year as
Chairman.
UNFINISHED BUSINESS:
None
NEW BUSINESS:
• Appointment of Nominating Committee for 2000 by Michael Grisby. Those
members are: Jerri Farmer, Dwayne Lum (Chairman of the committee), and Michael
Grisby. The committee will meet following the Board meeting and make their slate
of nominees to be presented at the next meeting.
OTHER BUSINESS:
None
ADJOURNMENT:
There being no further business to come before the Board, Ronnie Pyle motioned for
adjournment. Motion seconded by Jack Click. Motion carried 6-0 and meeting was
adjourned at 7:25 p.m.
Minutes approved as submitted and/or corrected this 4th day of October 1999.
Dwayne Lum, Chairman
ATTEST:
Ronnie Pyle, Secretary
a
Each member was given a copy of the Pool Revenue Report and Ed Hersh went over
some of the numbers and answered questions.
Ed Hersh thanked Michael Grisby for his three years on the Board and this year as
Chairman.
UNFINISHED BUSINESS:
None
NEW BUSINESS:
• Appointment of Nominating Committee for 2000 by Michael Grisby. Those
members are: Jerri Farmer, Dwayne Lum (Chairman of the committee), and Michael
Grisby. The committee will meet following the Board meeting and make their slate
of nominees to be presented at the next meeting.
OTHER BUSINESS:
None
ADJOURNMENT:
There being no further business to come before the Board, Ronnie Pyle motioned for
adjournment. Motion seconded by Jack Click. Motion carried 6-0 and meeting was
adjourned at 7:25 p.m.
Minutes approved as submitted and/or corrected this 4th day of October 1999.
ATTEST:
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Dw yne u , Chairman