12-6-16 Parks and Recreation Meeting Minutes

Walford Park and Recreation Minutes

Regular Meeting                                                                                                               December 6th, 2016

Meeting was called to order at 7:00 p.m., by Chairperson Amy Ellis.

Roll Call: Gann, Ellis and Meyers present. Miner was absent.

Ellis moved approval of the November 1, 2016, seconded by Meyers. Roll Call: Unanimous.

Lisa Meyers was present to report on the Christmas party. Pleased with the large participation.

Discussion was held regarding the need for a new Santa chair.

Ellis moved approval to purchase a new chair not to exceed $400.00, seconded by Meyers.

Roll Call: Unanimous.

Board would like to thank Lisa and Tom for all the hard work putting the party together.

Meyers moved to grant Amy Ellis the 2017 Season Concession Stand Lease, seconded by Gann.

Roll Call: Ayes: Meyers and Gann. Abstain: Ellis. Motion fails lack of majority.

Discussion was held regarding Annual Baseball Coaches meeting in February.

Ellis moved to adjourn the meeting at 8:00 p.m., seconded by Meyers. Roll Call: Unanimous.

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Amy Ellis

Chairperson

ATTEST:

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Ron Gann

Secretary