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11/26/2012-Parks Rec-Minutes-RegularPARKS AND RECREATION BOARD MEETING NOVEMBER 26TH, 2012 MEMBERS PRESENT: Josh Shumate, Lee Allison, Tom Swartz, Mendy Echols & Carrie Bilyeu MEMBERS ABSENT: Chris Byrom OTHERS PRESENT: Mike Brice, City Manager Norma Varner, Public Works Secretary & Jennifer Shumate, Development Services Secretary 1. Mendy called the meeting to order at 6:58 pm. 2. Tom made a motion to approve the minutes from November 1st, 2012 with a 2nd from Carrie and the minutes were approved unanimously. 3. Nomination of Secretary to Replace Chris Byrom: Josh nominated Tom for Secretary to replace Chris due to his resignation from the board. Carrie made a 2nd to the motion and the board voted unanimously to approve the nomination. 4. Citizens Input: N/A 5. Discuss Christmas Parade Event:  Parks Department will arrive at 3:00 PM & provide sound system for pavilion and cones to help with traffic control/Tom will bring 20-30 T-posts in buckets/  Jennifer will arrive at 5:00 PM to help with Santa and coordination of events  Norma will contact electric department to provide bucket truck for Santa to ride in and a golf cart for Parks Board members to ride in behind  Norma will contact Cora (former Parks Board member) to get contact information for school choirs and e-mail to Carrie 5. Future Agenda Items: Mr. Brice reported that new Parks Director will start January 2nd and there will not be another meeting until after he begins employment 6. Tom made a motion to adjourn the meeting at 7:21 with a 2nd from Lee.