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HomeMy WebLinkAbout06-09-2008Jeffersonville Parks Authority Meeting Minutes Monday, June 9, 2008 The Jeffersonville Parks Authority met in regular session in the Mayor's Conference Room in City Hall, Jeffersonville, Indiana, on Monday June 9, 2008 at 7:00 P.M. Parks Authority Vice President Ed Zastawny called the meeting to order a[ 7:00 P.M. Councilpersons Mike Smith, Ed Zastawny, Keith Fetz, Nathan Samuel, and Barbaza Wilson, were present Councilpersons Connie Sellers, and Ron Grooms were absent. Also present were: Mayor Galligan, Pazks Superintendent Bob Manor, Council Attorney Larry Wilder, Communications Director Larry Thomas, and Deputy Clerk Treasurer Barbara Hollis. The minutes of May 12, 2008 and May 19, 2007 were presented for approval. Councilperson Zastawny made the motion to approve the minutes of May 12, 2008 as presented, second by Council President Wilsoq passing on a vote of 5-0. Councilperson Zastawny then made the motion to approve the minutes of May 19, 2008 as presented, second by Councilperson Wilson, passing on a vote of 5-0. The claim list in the amount of $51,658.19 was presented and discussed. Councilperson Zastawny made the motion ro approve the claims as presented, second by Councilperson Samuel, passing on a vote of 5-0. The "Memorandum Of Understanding City Of Jeffersonville And Jeffersonville Clazk County Youth Football League" was presented. Mayor Galligan explained the chain of command. Several items were discussed and changes made. At the conclusion of all discussion, Councilperson Samue] made [he motion to approve the "Memorandum" as amended, authorizing Counci] Attomey Wilder to present and review the document with the involved parties, second by Councilperson Zastawny, passing on a vote of 5-0. Councilperson Zastawny reviewed comments made by the past Park Boazd Members that were given awards earlier. All were honored to receive [he award. Councilperson Samuel made the motion to adjourn at 7:30 P.M., second by Councilperson Smith, passing on a vote of 5-0. / ~W Ron ooms, President