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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-1/4/2004 city Of nEe PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, January 5, 2004 7:00 p.m. Monica Sue Walsh, Director of Parks and Recreation, called the meeting to order at 7:08 p.m. on Monday, January 5, 2004 at the Parks and Recreation office. ROLL CALL: Councilwoman Elaine Dolan, Nancy Coplen, Chris Foy, Connie Hampton, Bob Leininger, Pete Riis, Vince Rosen, Pete O'Brien, Chuck Thomas and Gil Turner ABSENT: 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 December 1, 2003 Minutes Pete O'Brien moved to approve the December 1, 2003 Parks and Recreation Advisory Board Minutes. Gil Turner seconded the motion. The vote was unanimous. 3. Introduction of new Parks and Recreation Advisory Board members The new Parks and Recreation Advisory Board members are Connie Hampton, Place 2; GiI Turner, Place 4, Bob Leininger, Place 6 and Pete Riis, Place 8. The board members introduced themselves to the new members. 4. Appoint Parks and Recreation Advisory Board Chairman and Vice-Chairman Vince Rosen moved to nominate Gil Turner for Chairman. Pete O'Brien seconded the motion. The vote was unanimous. Gil Turner moved to nominate Chris Foy for Vice-Chairman. Vince Rosen seconded the motion. The vote was unanimous. Parks and Recreation Advisory Board Meeting January 5, 2004 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 7:55 p.m. and Pete Riis seconded the motion. The vote was unanimous. Respectfully submitted and approved: ~kd:"' t<h.JrAA# V Barbara Werner, Administrative Secretary