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Park Board Minutes - 06/27/2019W.F. Recreation Center 600 11 th Street Room 204 1:30p.m. Presiding: Wichita Falls Park Board Meeting June 27, 2019 John Fritzsch Members Present: Sandy Fleming, Charlie Zamastil, Macy Brown Marsden, Jessica Traw, Jim Heiman, Michael Smith, Alan Donaldson, Michael Smith Members Absent: Carley Bindel, Tom Lang, Stephen Garner, City Council Representative: Steve Jackson (Absent) Other: Scott McGee, Terry Points (Staff Liaison) 1. CALL TO ORDER: John Fritzsch called the meeting to order at 1:30 p.m. 2. APPROVAL OF MINUTES: The minutes from May 23,2019 were put before the Board for approval, Macy Brown Marsden made the motion to approve the minutes and Sandy Fleming seconded the motion. 3. DEPARTMENTAL REPORT: A. PARKS: Terry Points • Mowing is finally getting caught up • Lake Arrowhead parks are mowed for the upcoming 4t" of July • Sanitation will be putting dumpster at Lake Arrowhead Park • Khaki weed is in bloom, park crew will be spraying for those • Detailing around MPEC for 41" of July festival • Parks are having trouble with people stealing flowers out of the beds around town. B. RECREATION: Scott McGee • 50+Zone putting on an episode of HEE HAW tonight. • Indoor Soccer at MPEC in the evenings, • Youth Regional Track meet will be held July 13 at City View School Track, 600 to 700 kids will be competing to qualifying for state meet. • 2 Session left for Summer Camp Program one is 100% full other is 80% • Indoor soccer leagues coming to an end. July 9-12 will be playoffs 4. Other Business, Announcements, Comments • Loop 11 to Lucy trail bids submitted, 6 contractor put in for project. • River still up, Lake Kemp is letting water out. • Special guest: Jocobie Genus presenting an offer to update basketball court at Spudder Park Pavilion. • Park Board will have to make a recommendation on the proposal cost and floor plan, before this takes place. • Park Board move to take a 2-month recess, and resume in September next meeting set for September 26, 2019 5. ADJOURNMENT. A. Meeting was adjourned at 2:00 pm Signature: Mar Brown Marsden 12"d Chairperson