PARKS AND RECREATION BOARD
REGULAR MEETING MINUTES
MONDAY, JULY 12, 2010, 6:30 PM
CITY HALL - LAKELAND, TN 38002


I. CALL TO ORDER:
The meeting was called to order at 6:38 PM by Chairman Clay Rogers.

II. ROLL CALL:
Present – Cobb, Meadows, Robinson, & Rogers
Barber was absent with approval, Hess was absent, and Fortner absent due to resignation
Quorum Present

III. CONSENT AGENDA:
Cobb moved to accept the Consent Agenda as written
Meadows seconded the motion
Motion passed, voice vote, all in favor.

IV. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:
None

V. PUBLIC DISCUSSION:
None

VI. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
Update – Discussion/No Action Taken

VII. UNFINISHED BUSINESS:
1. Senior Center Update-Taken out of order, Discussion/No Action Taken
2. Golf Tournament – Discussion/No Action Taken
3. Plan to reach our goal – Discussion/No Action Taken

VIII. NEW BUSINESS:
1. Elect new Vice Chairman – Moved to August agenda
2. LPRF Grant Information – Discussion/No Action Taken
3. Sports Fields – Moved to August agenda

IX. ANNOUNCEMENTS:
Movie Night under the Stars, July 23/Movie “The Blind Side”
Special Called Meeting set for Monday, July 26, 2010 at 6:30 pm to check progress on Golf Tournament

X. ADJOURNMENT:
Chairman Rogers called for a motion to adjourn.
Cobb moved to adjourn the meeting.
Robinson seconded the motion.
Motion carried, voice vote, all in favor.


The meeting was adjourned at 7:00 pm, July 12, 2010.

Bennie Cobb, Secretary

Minutes were approved (as written) August 9, 2010.