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Park Board Minutes - 01/23/2020Wichita Falls Park Board Meeting January 23, 2020 W.F. Recreation Center 600 11 to Street Room 204 1:30p.m. Presiding: Members Present: Members Absent: City Council Representative: Other: John Fritzsch Stephen Garner, Sandy Fleming, Jessica Traw, Jim Heiman, Crystal Byrd, Caitlyn Wood, Carlye Bindel, Marcy Brown Marsden, Alan Donaldson, Charlie Zamastil, Steve Jackson 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 December 12, 2019 were put before the Board for approval. Jim Heiman made the motion to approve the minutes and Sandy Fleming seconded the motion. 3. DEPARTMENTAL REPORT: A. RECREATION: Scott McGee • Recreation annual Trolley Tour along with Mr. and Mrs. Santa Claus was a success this year. • Amateur Athletics Fall Basketball, Volleyball are back in full swing after Christmas break. • Second Annual Winter Blast Indoor Soccer Tournament was held at MPEC on December 20 & 218t. Approximately 12-15 teams registered • Hamilton Tennis Center will be resurfacing the courts 9 —12. B. Parks: Terry Points • No report, due to Terry Points being out 4. Other Business, Announcements, Comments • City Clerk Marie Balthrop, attended the Park Board meeting to swear in new members Crystal Byrd and Caitlyn Wood, before the meeting was called to order on January 23, 2020. • Election for new officer's nomination were put before the Park Board: Marcy Brown Marsden was named Chairperson and John Fritzsch was elected vice chairperson. • Sandy Fleming made the motion to approve and Jessica Traw seconded the motion. • Update from Blake circle trail • Update from Stephen on Lake Wichita • Update from Charlie on MSU Race downtown 5. ADJOURNMENT. Meeting was adjourned at 2:30 pm Signature: -6 k ��r — Joh ritzsch V e Chairperson