HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-11/3/2003
city Of
nee
Texas
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, November 3, 2003
7:00 p.m.
Jim Messina called the meeting to order at 7:03 p.m. on Monday, November 3, 2003
at the Parks and Recreation office.
ROLL CALL:
Councilwoman Elaine Dolan, Nancy Coplen, Meg Davis,
Chris Foy, Jim Messina, Pete O'Brien, Vince Rosen
Chuck Thomas and Gil Turner
ABSENT:
Bill Mitchell and Mayor Pro Tem Ginny Tigue
STAFF:
Dianne McWethy, Deputy City Manager, Monica Sue
Walsh, Director of Parks and Recreation, Craig Dishman,
Recreation Supervisor and Barbara Werner,
Administrative Secretary
1. Call to Order
2. Approval of the September 8, 2003 and September 17, 2003 Minutes
Chuck Thomas moved to approve the September 8,2003 and September 17, 2003
Parks and Recreation Advisory Board Minutes. Pete O'Brien seconded the motion.
The vote was unanimous.
3. Citizen comments/presentations regarding items not on the agenda. (This
item was moved up from number 6 on the agenda)
Norm Cox, Past Chairman of Covenant Christian Academy Board of Trustees, invited
the board to sit down and explore how the City and Covenant Christian Academy
could possibly partner together to develop athletic fields from the 8 acres of
undeveloped land behind the school.
Parks and Recreation Advisory Board Meeting
November 3, 2003
Page 2
4. Discussion and consideration of proposed donation from Nancy Fry.
Monica Sue Walsh presented the donation form from Nancy Fry. Ms. Fry proposes
to donate a live oak tree and permanent memorial marker honoring Mr. Ray Hebert to
be placed at City Park. After discussion by the board, Gil Turner moved to approve
the donation from Nancy Fry. Vince Rosen seconded the motion. The vote was
unanimous.
5. Recreation, Athletics, Tennis and Seniors' Reports
Craig Dishman, Recreation Supervisor, provided an overview of the current and
proposed recreation programs and activities available to citizens of Colleyville and
surrounding areas.
6. Park Operations and Capital Improvement Status Reports
Monica Sue Walsh, Director of Parks and Recreation, presented a status report on
current projects.
7. Adjournment
Chuck Thomas moved to adjourn at 7:50 p.m. and Meg Davis seconded the motion.
The vote was unanimous.
Respectfully submitted and approved:
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Barbara Werner, Administrative Secretary