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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-1/8/2007 citY Of llcg Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, January 8,2007 6:30 p.m. Pat Horn called the meeting to order at 6:30 p.m. on Monday, January 8, 2007, at the Parks and Recreation office. ROLL CALL: Bob Leininger, Connie Hampton, Joe Ben Hassell, Pat Horn, Pete Riis, Sheryl Black, Steve Dalri and Vince Rosen ABSENT: Councilman Tom Hart, Councilman Tony Licata, and Nancy Coplen STAFF: Monica Walsh, Director of Parks and Recreation, Dal Anderson, Assistant City Manager and Dixie Smith, Administrative Assistant 1. Call to Order 2. Approval of the December 4, 2006 Parks and Recreation Advisory Board Minutes Joe Ben Hassell moved to approve the December 4, 2006 Parks and Recreation Advisory Board minutes. Connie Hampton seconded the motion. The vote was unanimous. 3. Parks and Recreation Advisory Board members appointed for a two-year term ending December 2008 Monica Walsh, Director of Parks and Recreation, congratulated Joe Ben Hassell, Vince Rosen, Pat Horn and Stave Dalri on their reappointment for a two-year term ending December 2008. Parks and Recreation Advisory Board January 8, 2007 Page 2 of 2 4. Appoint Parks and Recreation Advisory Board Chairman and Vice-Chairman Vince Rosen moved to appoint Pat Horn as Chairman of the Parks and Recreation Advisory Board. Bob Leininger seconded the motion. The vote was unanimous. Bob Leininger moved to appoint Pete Riis as Vice Chairman of the Parks and Recreation Advisory Board. Joe Ben Hassell seconded the motion. The vote was unanimous. 5. Discussion and Consideration of Appointment of Representatives to serve on Subcommittees The members of the Parks and Recreation Advisory Board appointed Vince Rosen to serve on the Parkland Dedication Committee for a two-year term ending December 2008. 6. Recreation, Athletics, Tennis and Seniors' Reports Monica Walsh, Director of Parks and Recreation, provided an overview of the current and proposed recreation programs and activities available to citizens of Colleyville and surrounding areas. 7. Park Operations and Capital Improvement Status Reports Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. 8. Adjournment Pete Riis moved to adjourn at 6:48 p.m. Joe Ben Hassell seconded the motion. The vote was unanimous. Respectfully submitted and approved: D.~+.:A~ S t IXle . ml, miniS ra Ive ecre ary