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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-5/7/2007 (2)city o~ ~ ~~ Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, May 7, 2007 6:00 p.m. Pat Horn called the meeting to order at 6:05 p.m. on Monday, May 7, 2007, at the Parks and Recreation office. ROLL CALL: Councilman Tony Licata, Connie Hampton, Joe Ben Hassell, Nancy Coplen, Pat Horn, Pete Riis, Sheryl Black, Steve Dairi and Vince Rosen. ABSENT: Councilman Tom Hart and Bob Leininger 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 April 2, 2007 Parks and Recreation Advisory Board Minutes Steve Dalri moved to approve the April 2, 2007 Parks and Recreation Advisory Board minutes. Vince Rosen seconded the motion. The vote was unanimous. 3. Discussion and Consideration of Eagle Scout Project Khurram Ali of Troop 758 presented his project to clean four pond shorelines in the Nature Center and to remove trash and debris from the Nature Center. Connie Hampton moved to approve the project. Pete Riis seconded the motion. The vote was unanimous. 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. Parks and Recreation Advisory Board May 7, 2007 Page 2 of 2 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 6:33 p.m. Vince Rosen seconded the motion. The vote was unanimous. Respectfully submitted and approved: i ., . ,~ . Dixie S: Smith, Administrative Secretary