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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-11/3/2008Git Y of ~ o --- - Il~ ~'exa5 PARKS AND RECRI=ATION ADVISORY BOARD MINUTES Monday, November 3, 2008 fi:00 p.m. Steve Dalri called the meeting to order at 6:10 p.m. on Monday, November 3, 2008, at the Parks and Recreation Office. ROLL CALL: Steve Dalri, Deena Dendy, Vince Rosen, Pat Horn, Ken Llewellyn. ABSENT: Brian Estridge and Nancy Coplen, GCISD Liaison STAFF: Monica Walsh, Director of Parks and Recreation and Wanda Drexel, Administrative Secretary and Luke DeFilippis, Recreation Supervisor Call to Order 2. Approval of the October 6, 2008 Parks and Recreation Advisory Board Minutes Pat Horn moved to approve the October 6, 2008 Parks and Recreation Advisory Board minutes. Vince Rosen seconded the motion. The vote was unanimous. Discussion and Consideration of Naming Future Parks David Bell, Troop 28 Chaplain, made a presentation to the Colleyville Parks and Recreation Advisory Board with a proposal to name a trail in the Colleyville Nature Center after Mike Rambo who passed away last year. He proposed to name the trail the "Mike Rambo Memorial Trail". Consent Resolution R-04-2470 establishes a policy for naming and renaming park lands and facilities. The policy states that the Chairman of the Colleyville Parks and Recreation Advisory Board shall name a committee that will be responsible for recommending a name for all park lands and facilities to the Parks and Recreation Advisory Board. Parks and Recreation Advisory Board Chairman Steve Dalri appointed the Parks and Recreation Advisory Board to serve as the committee. Pat Horn made a motion to name the trail within the Colleyville Nature Center the "Mike Rambo Memorial Nature Trail". Vince Rosen seconded the motion. The vote was unanimous. Park and Recreation Advisory Board November 3, 2008 Page2of2 ~. Recreation, Athletics, Tennis and Seniors' Reports Luke DeFlippis, Recreation Supervisor, informed the Parks and Recreation Advisory Board that he is leaving the City and Sissy White will be taking the position of Recreation Supervisor. Luke DeFiliipis, Recreation Supervisor, provided an overview of the current and proposed recreation programs and activities available to citizens of Colleyville and surrounding areas. 5. Park Operations and Capital Improvement Status Reports Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. 6. Citizen CommentslPresentations Regarding Items not on the Agenda* 7. Adjournment Deena Dendy moved to adjourn at 6:45 p.m. Vince Rosen seconded the motion. The vote was unanimous. Respectfully submitted and approved: Wanda Drexel, Administrative Secretary