5-1-16 Parks and Recreation Meeting Minutes

Walford Park and Recreation MinutesRegular Meeting                                                                                                                           January 5, 2016Meeting was called to order at 7:00 p.m., by Chairperson Amy Ellis.Roll Call: Ellis, Gann, Meyers, Miner. Jaster was absent.Gann moved to appoint Ellis as Chairperson, seconded by Meyers. Roll Call: Unanimous.Ellis moved to appoint Ron Gann as Secretary, seconded by Meyers. Roll Call: UnanimousMeyers moved approval of the December 1, 2015 minutes as posted, seconded by Ellis.Roll Call: Unanimous.Great Christmas party participation. Board wishes to thank Lisa and Tom Meyers for making it such a huge success. Looking forward to next year.Meyers moved to award Amy Ellis 2016 Concession Lease, seconded by Gann.  Roll Call: Ayes: Gann, Meyers, and Minor Abstain: Ellis. Motion Carried.Guest: Krista Barnell was present to visit with the board regarding August picnic planning.Meeting Adjourned at 8:15 p.m.___________________________Amy EllisChairpersonATTEST:___________________________Ron GannSecretary