Parks & Recreation Board
Monday, December 08, 2008


MEETING SUMMARY

The meeting was called to order at 6:30 p.m. by Vice Chairman Clay Rogers. Jim Bacon and John Ward were absent.

Approval of the November 10, 2008 Meeting Minutes
 Minutes were approved by a vote of 5-0.

*Vice Chairman Clay Rogers made a motion to take Agenda item VII-1, Update on the Parks Master Plan out-of-order. Motion was seconded and approved by voice vote.

Reports and Updates
 Parks and Recreation Update – Brenda gave updates on the Basketball and Cheerleading programs and the TRPA Conference.

Unfinished Business – Taken out of order
 Update on the Parks Master Plan by Dean Thomas. Presentation and discussion on recommendations. Discussion/no action taken.

New Business
 2009 Calendar of Events – Brenda is revising the calendar and will present it at the January meeting.
 Discussion and possible action concerning a Tennis Tournament to raise money for wind screens. Brenda & Joy met with Tony Womedu to discuss setting up a Tennis Tournament. Discussion/No Action taken.

Announcements
 Commissioner Nicholson was appointed by the Board of Commissioners to be the 2009 Liaison to the Parks & Recreation Board.

The meeting adjourned at 8:15 pm.