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Park Board Minutes - 11/30/2006• Wichita Falls Park Board Meeting November 30, 2006 CITY CLERK'S OFFICE Date By Time Municipal Auditorium City Council Conference Room 1:30 p.m. Presiding: Elmer Emory/Chairperson Members Present: Elmer Emory, Peg Marquardt, Brad Rodgers, Dennis Kays, Alan Donaldson and Gene Strouth. Members Absent: Mary Ward, Penny Miller, Sharon Roach, Jan Herzog and William Hinkle. Staff Present: Jack Murphy and Genice Wilson City Council Representative: Lanham Lyne (Absent) CALL TO ORDER: Meeting was called to order at 1:35 p.m. The minutes of October 26, 2006 were put before the board. Peg Marquardt made the motion to accept the minutes as written is and Gene Strouth seconded the motion. Approved unanimously. NEW BUSINESS: The Park Board members met to discuss what needs to be presented to the City Council at the Special Meeting on December 7h. Each of the following agenda items were discussed and prioritized. The following was agreed to be presented to the City Council in order: 1. Gymnasium 2. Lake Wichita Shoreline Improvement 3. McGrath Creek Walkway 4. Park Land Acquisition 5. Hike and Bike Trail 6. Biological Exhibits OTHER BUSINESS: ADJOURNMENT: The meeting was adjourned at 3:30 p.m. i Signature: Elmer Emory/Chairperson