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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-4/3/2006 city Of neB Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, April 3,2006 6:30 p.m. Pat Horn called the meeting to order at 6:37 p.m. on Monday, April 3, 2006, at the Colleyville Public Library 2nd Floor Meeting Room located at 110 Main Street. ROLL CALL: Councilperson Tony Licata, Bob Leininger, Connie Hampton, Joe Ben Hassell, Nancy Coplen, Pat Horn, Pete Riis and Steve Dalri. ABSENT: Sheryl Black and Vince Rosen STAFF: Paul Frederiksen, Assistant City Manager, Monica Walsh, Director of Parks and Recreation and Luke DeFilippis, Recreation Supervisor. 1. Call to Order 2. Approval of the March 6, 2006 Parks and Recreation Advisory Board Minutes Steve Dalri moved to approve the March 6, 2006 Parks and Recreation Advisory Board minutes. Joe Ben Hassell seconded the motion. The vote was unanimous. 3. Introduction of Luke DeFilippis, Recreation Supervisor Monica Walsh, Director of Parks and Recreation, introduced Luke DeFilippis, the new Recreation Supervisor for the City of Colleyville. Luke joined the Parks and Recreation Department in March, 2006. 4. Update of McPherson Park Master Plan Phase I Karl Bieberstein of Newman, Jackson, Bieberstein, Inc. presented an update of the McPherson Park Master Plan Phase I. Parks and Recreation Advisory Board Meeting April 3, 2006 Page 2 of 2 5. Recreation, Athletics, Tennis and Seniors' Reports Luke DeFilippis, 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 Walsh, Director of Parks and Recreation, presented a status report on current projects. 7. Adjournment Joe Ben Hassell moved to adjourn at 7:52 p.m. Pete Riis seconded the motion. The vote was unanimous. Respectfully submitted and approved: {' (-, A)+~J0.\~ Dixie S. Smith, Administrative Secretary