PARKS AND RECREATION BOARD
REGULAR MEETING MINUTES
MONDAY, December 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, Hess, Meadows and Rogers
Quorum Present

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

IV. PUBLIC DISCUSSION:
None

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

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

VII. PUBLIC DISCUSSION:
None

VIII. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
1. Update – Discussion/No Action Taken
2. Short review and discussion on Master Plan – Discussion/No Action Taken
3. Parting message from director
4. Mr. Wherry addressed the board, answered questions on filling position and function of the board during the vacant period – Discussion/No Action Taken

IX. UNFINISHED BUSINESS:
None

X. NEW BUSINESS:
None

XI. ANNOUNCEMENTS:
Margie Holmes to fill the position left vacant by Julie Meadows.








XII. ADJOURNMENT:
Chairman Rogers called for a motion to adjourn.
Hess moved to adjourn the meeting.
Edwards seconded the motion.
Motion carried, voice vote, all in favor.


The meeting was adjourned at 7:30 PM, December 13, 2010.





Clay Rogers, Secretary

Minutes were approved (as written) January 10, 2011.