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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-10/3/2005 (5) citY of llC9 l'exaS PARKS AND RECREATION ADVISORY BOARD MINUTES Monday April 4, 2005 6:30 p.m. Bob Leininger called the meeting to order at 6:30 p.m. on Monday, April 4,2005 at the Parks and Recreation office. ROLL CALL: Bob Leininger, Connie Hampton, Councilperson Elaine Dolan, Councilperson Tom Hart, Councilperson Rich Hendler, Jerry Birkes, Nancy Coplen, Pete Riis and Steve Dalri ABSENT: GiI Turner, Pat Horn and Vince Rosen STAFF: Monica Walsh, Director of Parks and Recreation, Craig Dishman, Recreation Supervisor and Dixie Smith, Administrative Secretary 1. Call to Order 2. Approval of the March 7, 2005 Parks and Recreation Advisory Board Minutes Nancy Coplen noted that she should have been listed as absent. With the noted correction, Steve Dalri moved to approve the March 7, 2005 Parks and Recreation Advisory Board Minutes. Connie Hampton seconded the motion. The vote was unanimous. 3. Discussion of Youth Sports Associations' Participant Numbers Steve Dalri moved that the joint worksession with City Council, Parks and Recreation Advisory Board and Youth Sports Associations' presidents or representatives that was originally scheduled for May 9, 2005 be rescheduled for June 6, 2005 at 6:30 p.m. at a location to be determined. Connie Hampton seconded the motion. The vote was unanimous. Agenda items for the worksession were discussed. Parks and Recreation Advisory Board Meeting April 4, 2005 Page 2 4. 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. 5. Park Operations and Capital Improvement Status Reports Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. 6. Citizen comments/presentations regarding items not on the agenda Monica Walsh, Director of Parks and Recreation, reiterated Bob Leininger's email to Board members that this item was for citizens who might attend the meetings and wish to make a comment and/or presentation. The Board and staff cannot respond to the comment and/or presentation at a public meeting unless it is on the agenda. Monica Walsh also encouraged Board members to contact her at any time with questions or comments. 7. Adjournment Jerry Birkes moved to adjourn at 7:23 p.m. Connie Hampton seconded the motion. The vote was unanimous. Respectfully submitted and approved: f "-", ._ ~' . -"', ., (, ' .' . -\. (- . ,. ;. . . .' '" ....x', . .' .. /("'-./_+_"--.. /-\ . ~,>:!:"'L-cf,~, Dixie S. Smith, Administrative Secretary