PARKS AND RECREATION BOARD
REGULAR MEETING MINUTES
MONDAY, SEPTEMBER 13, 2010, 6:30 PM
CITY HALL - LAKELAND, TN 38002

I. CALL TO ORDER:
The meeting was called to order at 6:30 PM by Chairman Clay Rogers.

II. ROLL CALL:
Present – Barber, Cobb, Edwards, Meadows, Robinson, and Rogers
Absent – Hess
Quorum Present

III. CONSENT AGENDA:
Robinson moved to accept the Consent Agenda as written
Edwards 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. Golf Tournament – Discussion/No Action Taken
2. LPRF Grant Update – Discussion/No Action Taken

VIII. NEW BUSINESS:
1. Director working on Tennessee Parks and Recreation Benchmarking Tier II
Discussion/No Action Taken
2. Park Board to begin reviewing portions of Master Plan over several meetings, starting with the October meeting and devise a plan of action for accomplishments.
Discussion/No Action Taken

IX. ANNOUNCEMENTS:
1. TRPA state conference September 19-22, Murfreesboro is the host city. Brenda Lockhart and Joy Cloud will be attending.

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 7:10 PM, September 13, 2010.

Bennie Cobb, Secretary

Minutes were approved (as written) October 11, 2010.