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1987-01-10 PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD REGULAR MEETING MINUTESMINUTES Minutes of the monthly meeting of the Pearland Parks, Recreation and Beautification Board held Saturday, January 10, 1986, at the Pearland Community Center, 3523 Liberty Drive, Pearland, Texas. The meeting was called to order by Chairman George Triebel, Jr. with the following present: Inez Farmer, Larry Juull, Bob Pond, James Skipper, Claude Stegall, and Director Barry Lastik. Barry reported Tootie McComb was unable to attend. The minutes of the previous meeting were reviewed and approved on the motion of Claude Stegall, seconded by Larry Juull, and the vote of the Board. The Director presented the department reports and answered questions. The majority of efforts were devoted to the the installation of Christmas decorations and development of McLean park. Questions about the financial and Community Center reports were answered. The parks programs are going well. Water fountains and score booth are under construction at the ball field in Independence Park. This same contractor will pour the addition to the play area slab in Sonny Tobias Park. Barry invited all board members to attend the KBCBA annual banquet to be held January 29 at the Gulfcrest Country Club. George reported that he had sent a letter to the Mayor and City Council requesting their continued support of the Community Center Facility Rental Fee Structure. Inez Farmer moved to present the January Beautification Award to Jim Mercer Insurance. The motion was seconded by Claude Stegall. The motion carried. In open discussion Barry reported that the lighting pole cover had been welded in Sony Tobias Park. Planning for the Easter egg hunt activities will begin very soon. McLean Park Phase I needs grading, picnic tables, fitness trail and play ground equipment installed and should be completed by August 1987. Phase II will be submitted to Austin when the design for the utilities is complete. Larry Juull reported that sevaral citizens he talked to had very good comments about the Hot Meals Program. He also reported the lighting at the west end of Independence Park might be a potential hazzard to both motorist and pedestrians. Claude Stegall reported that a citizen called him about the baskett ball goals in Independence Park being misaligned Page 1 of 2 MINUTES with the play area. The next meeting will be February 14, 1987. Larry Juull moved to adjourn. The motion was seconded by James Skipper. The meeting adjourned. Page 2 of 2