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OI TWTC <br />PULAR MOORESVILLE PARK BOARD MEETING MINUTES <br />6.4 Upon a motion by Mark Taylor, seconded by Danny Lundy the Board 7/0 to approve the move to <br />authorize staff to continue working with Attorneys on the annexation and owner name changes for the <br />detailed properties listed, and to present to Town Council for consideration and approval. <br />6.5 Upon a motion by Brent Callahan, seconded by BJ Bungard the Board 7/0 to approve the move to <br />approve the adoption of the Town Council's Resolution 2021-25 for electronic meeting attendance <br />policy, and the amendment to Park District Policy 2.03 accordingly. <br />6.6 Upon a motion by Lynn Adams, seconded by Brent Callahan the Board 7/0 to approve the move to <br />authorize the Superintendent to proceed in conversations with Mooresville Baseball and quotes from <br />contractors for the repaving of Baseballs parking lot. <br />6.7 Upon a motion by Brent Callahan, seconded by Danny Lundy the Board 7/0 to approve the move to <br />establish Board Committees. The Committees are as follows... <br />6.7.1 Financial Committee — Mark Taylor and Danny Lundy <br />6.7.2 Personnel/Policy Committee — Lynn Adams and Danny Shaw <br />6.7.3 Planning Committee — Brent Callahan and BJ Bungard <br />�_c rui . ; I*; <br />7.1. Assistant Superintendent Report <br />Keelan Simpson updated the Board on programs, special events and summer staff. <br />7.2. Superintendent Report <br />Phil Cornelius updated the Board on March financials, capital/projects, personnel, and additional items <br />for Board consideration. <br />8. CITIZEN'S COMMENTS <br />No citizen comments. <br />9. BOARD MEMBER'S COMMENTS <br />Matt Saner announced the May Board meeting at 7 pm. <br />ADJOURNMENT <br />Upon a motion made by Lynn Adams seconded by BJ Bungard the Board adjourned at 8:30p_ <br />Matt Saner — President <br />S�-11) 3 <br />Date <br />Date <br />