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Park Board Minutes - 06/22/2017Wichita Falls Park Board Meeting June 22, 2017 W.F. Recreation Center Room 204, 600 1111 Street 1:32p.m. Presiding: John Fritzsch Members Present: Jim Potts, Jim Heiman, Tom Lang, Stephen Garner, Sandy Fleming, Charlie Zamastil Members Absent: Colby Huffman, Carlye Bindle, Marcy Brown Marsden, Jason Kennedy City Council Representative: Absent: Romeo Montez Other: Jack Murphy, Staff Liaison 1. CALL TO ORDER. A. John Fritzsch called the meeting to order at 1:32 p.m. 2. MINUTES. A. The minutes of April 27, 2017 were put before the Board for approval. Stephen Garner made the motion to approve the minutes and Jim Potts seconded the motion. Motion passed. 3. DEPARTMENTAL REPORT. A. Circle Trail : • Wichita Bluff Nature Area section is near completion. Looking at a dedication day in August 2017. • BNSF Railway gave a one year extension for the trail permanent easement project. • The grant applications to TXDOT for three Circle Trail section submitted on May 22, 2017 made first round cut. 80% of trail construction will be paid by TXDOT. • Park Maintenance is in full swing. • Bridge Replacement and By -Pass Trail project the Falls coming along with the contractor ahead of schedule. • The Watermill ornamental landscape structure will be installed at intersection of Maplewood Dr.+1'Z-a,u;,-c ry 4. PARK IMPROVEMENT COMMITTEE: A. Lake Wichita Revitalization Committee: John Fritzsch asked to be replaced on the LWRC board, due to inability to attend meetings. B. A "Flying Fish" Sculpture has been offered to the City by Robert Seabury. Board Member Sandy Fleming moves to recommend acceptance of the sculpture and Charlie Zamastil seconded the motion. Motion passed. C. Brick sales are coming in 1 sold every 2 days. 5. ADJOURNMENT. A. Meeting adjourned at 2:32pm Signature: n Fritzsch / Chairperson