HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-1/7/2008G~tY of
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Texas
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, January 7, 2008
6:00 p.m.
Pat Horn called the meeting to order at 6:04 p.m. on Monday, January 7, 2008 the Parks
and Recreation Office.
ROLL CALL: Pat Horn, Franklin Hyde, Steve Dalri, Peter Coyne, Deena
Dendy, Brian Estridge, Vince Rosen and Charlie Warren,
GISD Liaison
ABSENT: Joe Ben Hassell, Councilman Tony Licata and Councilman
Mike Taylor
STAFF: Monica Walsh, Director of Parks and Recreation, Luke
DeFilippis, Recreation Supervisor, and Wanda Drexel,
Administrative Secretary
Call to Order
2. Approval of the December 3, 2007 Parks and Recreation Advisory Board Minutes
Vince Rosen moved to approve the December 3, 2007 Parks and Recreation Advisory
Board minutes. Steve Dalri seconded the motion. The vote was unanimous.
3 Introduction of Parks and Recreation Advisory Board members appointed for the
term December 2007 to December 2009
Peter Coyne, Deena Dendy, Brian Estridge and Franklin Hyde
4. Discussion and Consideration of Old City Hall Property
Monica Walsh announced on January 22, 2008 at 6:30 p.m. at the Colleyville Center
there would be a Neighborhood Meeting to discuss the Old City Hall Property. She
requested that two (2) Park Board members be present at this meeting. Franklin Hyde
and Pat Horn volunteered to attend. She also informed the board that flyers had been
sent to neighbors surrounding the property and to the sports associations.
Two representatives from the Baseball Association were present to answer any
questions.
Parks and Recreation Advisory Board
January 7, 2007
Page 2 of 2
5. Discussion and Consideration of Trail Opportunities
After discussion it was decided that someone from the Colleyville Sidewalk Committee
would be invited to the next Park and Recreation Advisory Board meeting to explain their
recommendation.
Franklin Hyde made a motion to put Discussion and Consideration of Trail Opportunities
on the February 4, 2008 agenda. Vince Rosen seconded. The vote was unanimous.
6. Recreation, Athletics, Tennis and Seniors' Reports
Luke DeFilippis 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.
She also announced the McPherson Park Ribbon Cutting, January 26, 2008 at 10:00
a.m. The invitations have been mailed and also will be emailed to the Park and
Recreation Advisory Board.
8. Appoint Parks and Recreation Advisory Board Chairman and Vice Chairman
Vince Rosen nominated Pat Horn as Chair; however, he declined. Vince Rosen then
nominated Steve Dalri as Chair. Deena Dendy seconded. The vote was unanimous.
Steve Dalri nominated Joe Ben Hassell as Vice Chair. Vince Rosen seconded. The
vote was unanimous.
9. Adjournment
Vince Rosen moved to adjourn at 7:13 p.m. Steve Dalri seconded the motion. The vote
was unanimous.
Respectfully submitted and approved:
Wanda Drexel, Administrative Secretary