Commission Meeting
Minutes Summary
October 20, 2008
PRESENT:
·
Commission: David
Kennedy, Milton Terre, Nancy Trevino, & Tom Lindsay
·
Staff: Terry
Tudor,
·
Guest: Mrs.
Rogers and son
CALL TO ORDER:
Mr. Kennedy called the meeting to order at 6:00 p.m.
PUBLIC COMMENTS:
Mrs. Rogers expressed her concern that she had not heard
from Mrs. Heiselman about components and any other information regarding the
skate park. Mr. Stuber told Mrs. Rogers
that Mrs. Heiselman went to a funeral and a conference and would return with
more information about the skate park.
Mr. Kennedy asked if Mr. Fesler had walked the area at
Foster Creek to determine if this would be good sight for the skate park. Mr. Fesler answered that he has walked the
grounds and the only area that would be suitable for the skate park would be up
near the playground area. Mr. Fesler
stated that the soil is too soft to support concrete in the other areas of
Mr. Stuber told Mrs. Rogers that he will get with Mrs. Heiselman when she returns and get some ideas together
before next meeting.
OLD BUSINESS:
MINUTES:
Minutes for the September 2 and September 15, meetings were
approved.
FINANCIAL REPORTS:
Financial reports for period ending September 30, 2008 were
approved.
PROJECT STATUS REPORT:
Transition:
Mr. Stuber informed the Commission that a lot of paperwork
has been completed for the transition.
This paperwork consists of job surveys and job descriptions. He is planning a strategy planning meeting with
City Council for the first or second week of November on what has transpired.
Mr. Kennedy asked about the staff’s annual leave being
paid. Mr. Stuber answered that the staff
that is eligible to be paid will be paid by December. Mr. Stuber also informed the Commission that
the City of
Mr. Lindsay asked if every employee will be talked to
personally about their pay and options for retirement. Mr. Stuber replied that the City of
Mrs. Trevino asked if the City of
Mr. Stuber also informed the Commission that all employees
will be drug tested starting in November.
This will include all full time and part time staff.
Car Show:
Mr. Stuber updated the Commission on the progress made so
far on the Car Show. He stated that it
will be held at
Mr. Kennedy expressed that the staff really needs to push
for door prizes. Mr. Stuber stated that
Ms. Martin will be going out on October 21st to try to get some door
prizes from different car places.
Mr. Stuber also said that there will be a junk in your trunk
yard sale out there along with the car show.
Mr. Kennedy said he will get with Mrs. Heiselman about entry
forms and categories for judging. Also
that AACA is to get in free because of donation that will be made.
Presentation
to City of
Mr. Stuber expressed that he still wants to make a
presentation to the City of
Mr. Kennedy asked about a Christmas Party for the
staff. Mr. Stuber responded that the
City of
RECREATION REPORTS:
Maintenance
Division:
Mr. Kennedy expressed his concern about the grass outside
the building at the
Mr. Fesler said that the contractors are done and his staff
will come over and try to get some things cleaned up.
Mrs. Trevino asked about the light pole at
Recreation
Division:
Mr. Stuber informed the Commission that there will be a
Haunted House on October 25th at the
Mr. Terre praised the person that set up the recent CPR
class. He stated he was disappointed
that only three people showed up to take the class. He also informed Mr. Stuber that the staff
needs to be trained on how to pick someone up when someone faints.
Mr. Kennedy stressed to Mr. Stuber that he needs to get with
Administrative
Report:
Mr. Stuber informed the Commission that the 2007 audit is
almost done and then the audit for 2008 will begin immediately. He stated that as soon as they are done he
will have it for the Commissioners.
Directors
Report:
Mr. Stuber expressed his concern about Mr. Hiott losing his
house in a fire. Mr. Kennedy stated
maybe we can do something to help clean up.
Mr. Fesler said he spoke with Mr. Hiott and said that all they really
need right now if maybe a gift card to Wal-Mart for shoes or clothes. Mr. Kennedy told Mr. Stuber to see what he
could do about helping out the Hiott family.
ADJOURNMENT:
Mr. Lindsay made a motion to adjourn the meeting at 7:00pm,
seconded by Mrs. Terre, all in favor, motion carried.
Next
Regular Monthly Meeting: Monday,
November 17, 2008