HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-1/5/2009Git y of
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Texas
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, January 5, 2009
6:00 p.m.
Steve Dalri called the meeting to order at 6:13 p.m. on Monday, January 5, 2009, at the Parks
and Recreation Office.
ROLL CALL: Steve Dalri, Deena Dendy, Vince Rosen, Brian Estridge, Ken
Llewellyn, Raelene Darling, Debby Abitz and Rick Paddock
ABSENT: Nancy Coplen, GCISD Liaison
STAFF: Monica Walsh, Director of Parks and Recreation and Wanda
Drexel, Administrative Secretary, Sissy White, Recreation
Supervisor and Amy Wilson, Recreation Specialist
Call to Order
Approval of the November 3, 2008 Parks and Recreation Advisory Board Minutes
Vince Rosen moved to approve the November 3, 2008 Parks and Recreation Advisory Board
minutes. Ken Llewellyn seconded the motion. The vote was unanimous.
3. Introduction of New Parks and Recreation Advisory Board Members
New Parks and Recreation Advisory Board Members Raelene Darling, Debby Abitiz and Rick
Paddock were introduced.
4. Appoint Parks and Recreation Advisory Board Chairman and Vice Chairman
Vince Rosen made a motion to nominate Steve Dalri as Parks and Recreation Advisory Board
Chairman. Deena Dendy seconded the motion. The vote was unanimous.
Rick Paddock made a motion to nominate Vince Rosen as Parks and Recreation Advisory
Board Vice Chairman. Brian Estridge seconded the motion. The vote was unanimous.
Park and Recreation Advisory Board
January 5, 2009
Page 2 of 2
5. Discussion and Consideration of Appointment of Representatives to serve on
Subcommittees
Raelene Darling made a motion to appoint Vince Rosen to serve on the Parkland Dedication
Committee. Ken Llewellyn seconded the motion. The vote was unanimous.
6. Recreation, Atheletics, Tennis and Seniors' Reports
Sissy White, Recreation Supervisor introduced Amy Wilson, Recreation Specialist. Amy joined
the Parks and Recreation Department on December 22"d
Sissy White, Recreation Supervisor gave the Recreation, Athletics, Tennis and Seniors' Reports
for the months of November and December 2008. She also announced that the Daddy
Daughter Dance will be Friday, January 30, 2009 at the Colleyville Center.
7. Park Operations and Capital Improvement Status Reports
Moncia Walsh, Parks and Recreation Director, presented a status report on current projects.
8. Citizen Comments/Presentations Regarding Items not on the Agenda*
9. Adjournment
Vince Rosen moved to adjourn at 6:39 p.m. Deena Dendy seconded the motion. The vote was
unanimous.
Respectfully submitted and approved:
Wanda Drexel, Administrative Secretary