HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-9/11/2006
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PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, September 11,2006
6:30 p.m.
Pat Horn called the meeting to order at 6:30 p.m. on Monday, September 11,
2006, at the Parks and Recreation office.
ROLL CALL:
Bob Leininger, Councilperson Tony Licata, Connie
Hampton, Joe Ben Hassell, Nancy Copeland, Pat
Horn, Pete Riis, Steve Dalri and Vince Rosen
ABSENT:
Councilperson Tom Hart, and Sheryl Black
STAFF:
Monica Walsh, Director of Parks and Recreation,
Luke DeFilippis, Recreation Supervisor, and Dixie
Smith, Administrative Secretary
1 . Call to Order
2. Approval of the July 10, 2006 Parks and Recreation Advisory Board
Minutes
Steve Dalri moved to approve the July 10, 2006 Parks and Recreation Advisory
Board minutes. Bob Leininger seconded the motion. The vote was unanimous.
3. Update of Parks and Recreation Projects
Monica Walsh, Director of Parks and Recreation, gave an overview of the
Economic Development Capital Improvement Program (EDCIP) budget for park
projects FY 2007 - FY 2011. The budget is developed from Colleyville Economic
Development Corporation (CEDC) monies, Voluntary Park Fund monies and
Parkland Dedication monies based on the priorities established by the Parks and
Recreation Advisory Board. On August 22, 2006, the CEDC Board
recommended approval of the budget. On September 5, 2006, the budget was
approved by City Council.
Parks and Recreation Advisory Board Meeting
September 11 , 2006
Page 2 of 2
4. Discussion of Naming Future Parks
Monica Walsh, Director of Parks and Recreation, reviewed the City policy for
naming and renaming park lands and facilities. Pat Horn, Chair, asked for
volunteers to serve on a committee to review recommended names for the area
which is now referred to as McPherson Park. Pete Riis volunteered to serve.
Pat Horn inquired if there was a time frame for the committee to bring a
recommendation back to the Advisory Board. Monica Walsh, Director of Parks
and Recreation, stated it would be desirable to have something within the next
two months to take to the City Council.
5. Recreation, Athletics, Tennis and Seniors' Report
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 7:10p.m. Vince Rosen seconded the
motion. The vote was unanimous.
Respectfully submitted and approved:
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Dixie S. Smith, Administrative Secretary