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1998-09-14 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESCITY OF PEARLAND PARKS, RECREATION & BEAUTIFICATION BOARD SEPTEMBER, 1998, MINUTES MINUTES AS RECORDED OF THE MEETING HELD MONDAY SEPTEMBER 14, 1998, AT 6:00 P.M., AT THE PEARLAND COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS. The meeting was called to order at 6:05 p.m., with the following present: Bill Chase Chairman Lisa Diese Member Paul Knoble Member Rosella Webb Member Dwayne Lum Secretary Edward Hersh Parks & Recreation Director Absent: Michael Grisby, Chairman Pro-Tem APPROVAL OF MINUTES: Rosella Webb made a motion to accept the minutes of the August 17, 1998, Board Meeting as presented. The motion was seconded by Dwayne Lum. Motion approved 5-0 PARK BOARD CHAIRMAN'S REPORT: None DIRECTOR'S REPORT: 1) The City of Pearland Swimming pool is closed for the season. 2) Soccer season started August 1st. There are 240 players comprising 19 teams this season. 3) We have expanded the Softball Program. There are now two Men's "D" leagues, one competition and one recreational co-ed leagues on Friday and Sunday respectively and one women's league starting on Wednesdays. 4) Fall recreational classes started Tuesday, September 8. 5) Staff is getting Dog Trot ready to go. It is scheduled for October 31. Punt, Pass, & Kick is scheduled for October 3 at Independence Park with Kid Fish Fest following in November. 6) Parks crews are busy mowing ROW's, parks, soccer fields and softball fields. 7) Work on the Independence/Pasternak Park trail is continuing as weather permits. 8) As of August 31 the Park Donation Fund stands at $3,788.87, up $422.73 from August. 9) The cemetery fence has been completed. COMMITTEE REPORTS: None UNFINISHED BUSINESS: None NEW BUSINESS: Bill Chase appointed a committee of Paul Knoble, Rosella Webb, and Bill Chase to present a slate of officers at the October meeting. OTHER BUSINESS None ADJOURNMENT: Rosella Webb moved to adjourn, seconded by Paul Knoble. Motion approved 5- 0. Meeting adjourned at 6:34 p.m. Minutes approved as submitted and/or corrected this 16th day of November 1998. Bill Chase, Chairman ATTEST: Dwayne Lum, Secretary Minutes approved as submitted and/or corrected this 16th day of November 1998. Bill Chase, Chairman A' Dwayne L#m, Secretary