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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-12/1/2003 city Of n~ Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, December 1, 2003 7:00 p.m. Jim Messina called the meeting to order at 7:03 p.m. on Monday, December 1, 2003 at the Parks and Recreation office. ROLL CALL: Nancy Coplen, Chris Foy, Jim Messina, Bill Mitchell, Pete O'Brien, Chuck Thomas and Gil Turner ABSENT: Mayor Pro Tem Ginny Tigue, Councilwoman Elaine Dolan, Meg Davis, Vince Rosen and Dianne McWethy, Deputy City Manager STAFF: 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 November 3, 2003 Minutes Chuck Thomas moved to approve the November 3, 2003 Parks and Recreation Advisory Board Minutes. Chris Foy seconded the motion. The vote was unanimous. 3. Discussion and consideration of Eagle Scout Project Peter Wolber presented his Eagle Scout project to build benches for the Pleasant Run Soccer Complex. Chris Foy moved to accept the Eagle Scout project as presented. Gil Turner seconded the motion. The vote was unanimous. 4. Presentation by Lifetime Fitness Barry LeBaron, Community Development Director, introduced Jeff Melby and Bob Thomas of Lifetime Fitness. A video presentation was presented to the board outlining the layout and amenities of the new Lifetime Fitness facility due to begin construction soon in Colleyville. Parks and Recreation Advisory Board Meeting December 1, 2003 Page 2 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 8:40 p.m. and GiI Turner seconded the motion. The vote was unanimous. Respectfully submitted and approved: krl-Mtu uJ-( ;'ilAt..V Barbara Werner, Administrative Secretary