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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-10/3/2005 (4) c\ty Of llcg l'exas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, March 7, 2005 6:30 p.m. Bob Leininger called the meeting to order at 6:31 p.m. on Monday, March 7, 2005 at the Parks and Recreation office. ROLL CALL: Bob Leininger, Connie Hampton, Councilperson Elaine Dolan, Councilperson Tom Hart, Gil Turner, Jerry Birkes, Pat Horn, and Steve Dalri. ABSENT: Nancy Coplen, Pete Riis and Vince Rosen. STAFF: Monica Walsh, Director of Parks and Recreation, Paul Frederiksen, Assistant City Manager, Craig Dishman, Recreation Supervisor and Dixie Smith, Administrative Assistant. 1. Call to Order 2. Approval of the February 7, 2005 Parks and Recreation Advisory Board Minutes Pat Horn moved to approve the February 7, 2005 Parks and Recreation Advisory Board Minutes. GiI Turner seconded the motion. The vote was unanimous. 3. Discussion of Youth Sports Associations' Participant Numbers Jerry Birkes moved that a Sport Summit Meeting be set for a Tuesday around the middle of May which would include Youth Sports Association's presidents or designated representatives and the 3 designated representatives of the Parks and Recreation Advisory Board (Jerry Birkes, Bob Leininger and Vince Rosen) and that City Council be invited to attend. Attendance at the meeting by a representative of each youth sports association would be mandatory. Pat Horn seconded the motion. The vote was unanimous. Monica Walsh, Director of Parks and Recreation, clarified that this would be a public meeting. Parks and Recreation Advisory Board Meeting March 7. 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 and distributed the updated list of the Parks and Recreation Advisory Board Subcommittees' appointments. 6. Citizen comments/presentations regarding items not on the agenda Pat Horn stated that there is a need to think outside of the box and bring in other target audiences in our community with new programs that would be geared to baby boomers or older citizens. 7. Adjournment Gil Turner moved to adjourn at 7:59 p.m. Jerry Birkes seconded the motion. The vote was unanimous. Respectfully submitted and approved: (-'J ,-. (! "". /l . i, ,. j. "').\', >V . I, i I\.:::--,:.,^_~.: ...-/l. . :.:" ~..-'\..J.,z:://(....~' Dixie S: Smith, Administrative Secretary