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Park Board Minutes - 09/28/2017Wichita Falls Park Board Meeting September 28, 2017 W.F. Recreation Center 600 11th Street Room 204 1:30p.m. Presiding: John Fritzsch Members Present: Jim Heiman, Tom Lang, Stephen Garner, Marcy Brown Marsden, Colby Huffman, Jim Potts, Sandy Fleming, Charlie Zamastil Members Absent: City Council Representative: Other: Alan Donaldson, Carlye Bindle Absent: Romeo Montez Scott McGee, Staff Liaison 1. CALL TO ORDER. A. John Fritzsch called the meeting to order at 1:37 p.m. 2. MINUTES. A. The minutes of August 28, 2017 were put before the Board for approval. Tom Lang made the motion to approve the minutes and Stephen Garner seconded the motion. 3. DEPARTMENTAL REPORT. A. Circle Trail Bluff Natural Trail section is complete. Hand railing has been install No date set for dedication/ribbon cutting as of yet. • BNSF approved leasing easement. Grants are still pending for Seymour/Barnett Rd. Watermill cover traffic box at Lawrence Rd and Maplewood is now working. • Parks Dept. is working on Tree Trimming Project downtown area. • Recreation Dept. has 21 programs including Athletics and 50+ Zone. 4. PARK IMPROVEMENT COMMITTEE: A. September 7, 2017 is Texhoma Gives and Lake Wichita Revitalization Project raised $21.000 in donation. B. Brick Campaign will be kicking off soon. C. September &I LWRC hosted a Party in the Park event at Lake Wichita. D. 5. ADJOURNMENT. A. Meeting was adjourned at 2:32pm Signature: Fritzsch / Chairperson