HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-10/3/2005 (3)
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PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, February 7, 2005
6:30 p.m.
Vince Rosen called the meeting to order at 6:32 p.m. on Monday, February 7, 2005
at the Parks and Recreation office.
ROLL CALL:
GCISD Liaison Nancy Coplen, Bob Leininger, Connie
Hampton, Jerry Birkes, Pat Horn, Steve Dalri and Vince
Rosen
ABSENT:
Councilperson Elaine Dolan, Councilperson Tom Hart, Gil
Turner and Pete Riis.
STAFF:
Monica Walsh, Director of Parks and Recreation and
Craig Dishman, Recreation Supervisor.
1 . Call to Order
2. Approval of the January 3, 2005 Parks and Recreation Advisory Board
Minutes
Connie Hampton moved to approve the January 3, 2005 Parks and Recreation
Advisory Board Minutes. Jerry Birkes seconded the motion. The vote was
unanimous.
3. Introduction of Parks and Recreation Advisory Board members appointed for the
term January 2005 - December 2006.
The new Parks and Recreation Advisory Board member for Place 5 is Pat Horn and
for Place 7 is Steve Dalri.
Parks and Recreation Advisory Board Meeting
February 7, 2005
Page 2
4. Appoint Parks and Recreation Advisory Board Chairman and Vice-
Chairman
Jerry Birkes moved to nominate Bob Leininger as Chairman. Steve Dalri seconded
the motion. The vote was unanimous. Bob Leininger moved to nominate Pete Rijs
as Vice-Chairman. Connie Hampton seconded the motion. The vote was
unanimous.
5. Discussion and Consideration of Appointment of Representatives to
serve on Subcommittees
Connie Hampton and Vince Rosen volunteered to continue to serve on the Park
Land Dedication Committee. Vince Rosen volunteered to continue to serve on the
Bransford Park Master Plan Committee; and Monica Walsh, Director of Parks and
Recreation, will contact Pete Riis to see if he wishes to continue to serve. Pat Horn
moved to nominate Pete Riis, Jerry Birkes and Connie Hampton to serve on the Tree
Board. Bob Leininger seconded the motion. The vote was unanimous. Bob
Leininger volunteered to continue to serve on the Pleasant Run Master Plan
Committee and Jerry Birkes volunteered to fill the vacancy on that committee. Pat
Horn and Steve Dalri volunteered to serve on the Sidewalk/Trail Committee.
6. 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. A tennis carnival was held on January 29, 2005 to introduce the
new tennis pro, Scott Eddins.
7. Park Operations and Capital Improvement Status Reports
Monica Walsh, Director of Parks and Recreation, presented a status report on current
projects. Information was distributed on a parcel of land located at 1008 Church
Street which is currently for sale.
8. Adjournment
Connie Hampton moved to adjourn at 7:15 p.m. Jerry Birkes seconded the motion.
The vote was unanimous.
Respectfully submitted and approved:
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Dixie S: Smith, Administrative Secretary