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Park Board Minutes - 03/24/2016Wichita Falls Park Board Meeting March 24, 2016 W.F. Recreation Center Room 202, 600 11th Street 12:00 p.m. Presiding: Stephen Garner Members Present: Jim Potts, John Fritzsch, Sandy Fleming, Penny Miller, Ben Filer, Sharon Roach j I v/y,\ Members Absent: James Ball, Colby Huffman, Jim Heiman City Council Representative: Tom Quintero Other: Jack Murphy, Staff Liaison 1. CALL TO ORDER. A. Stephen Garner called the meeting to order at 12:00 p.m. 2. MINUTES. A. The minutes of February 25, 2016 were put before the Board. Penny Miller made the motion to approve the minutes and Ben Filer seconded the motion. The minutes were approved for Februrary 25, 2016. 3. DEPARTMENTAL REPORT. A. Departmental Report was discussed on the van tour of six park locations: 1. Williams Park 2. Lions Park 3. Expressway Village Park 4. City View 5. Wichita Bluff Nature Area 6. Lake Wichita Spillway & Kemp St. Boat Ramp 4. PARK IMPROVEMENT COMMITTEE. A. Lake Wichita Revitalization Committee report was discussed on the van tour. 1. The Lake Wichita Revitalization Committee recommended that the City Council immediately approve funding for paving the south Lake Wichita Park gravel access road and parking lots. The recommendation is due to complaints on the numerous pot holes and heavier traffic occurring since Lake Wichita is full. Their reasons are the gravel road regularly has pot holes after rains, it creates an unfavorable image that does not contribute to the Lake Wichita Revitalization Committee's improvement campaign, and is a high PAGE 1 of 2 PAGES AGENDA NO. 6.b maintenance demand for the Street Division. The Engineering estimated cost for a 2 inch asphalt overlay without curb and guttering is $$100,000. Ben Filer made the motion and Sharon Roach seconded the motion. Motion passed. A. The Circle Trail Task Force report was discussed on the van tour. 5. ADJOURNMENT. A. Meeting was adjourned at 3:00 p.m. after the park van tour. PAGE 2 of 2 PAGES AGENDA NO. 6.b