HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-1/4/2010
city Of
ilcg
Texas
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, January 4, 2010
6:00 p.m.
Steve Dalri called the meeting to order at 6:02 p.m. on Monday, January 4, 2010, at the Parks
and Recreation Office.
ROLL CALL:
Steve Dalri, Rick Paddock, Suzanne Hughes, Ken Llewellyn,
Vince Rosen, and Natalie Genco
ABSENT:
John Gooding and Debby Abitz
STAFF:
Monica Walsh, Director of Parks and Recreation, Sissy White,
Recreation Supervisor, Terry Leake, Assistant City Manager and
Carol Wollin, Colleyville City Council
1 . Call to Order
2. Approval January 4, 2010 Parks and Recreation Advisory Board Minutes
Vince Rosen moved to approve the November 2, 2009 minutes with one (1) noted correction,
the addition of Vince Rosen to roll call. Suzanne Hughes seconded the motion. The vote was
unanimous.
3. Introduction of new Parks and Recreation Advisory Board Members
Monica Walsh, Director of Parks and Recreation, introduced new Parks and Recreation
Advisory Board Member, Natalie Genco and congratulated Ken Llewellyn and Rick Paddock
who were reappointed for a two (2) year term.
4. Introduction of new Assistant City Manager/Chief Financial Officer
Monica Walsh, Director of Parks and Recreation, introduced Terry Leake, Assistant City
Manager/Chief Financial Officer.
Parks and Recreation Advisory Board
January 4, 2010
Page 2 of 2
5. Appoint Parks and Recreation Advisory Board Chairman and Vice Chairman
Vince Rosen made a motion to appoint Steve Dalri as Chairman of the Parks and Recreation
Advisory Board. Ken Llewellyn seconded the motion. The vote was unanimous. Rick Paddock
made a motion to appoint Ken Llewellyn as Vice Chairman of the Parks and Recreation
Advisory Board. Vince Rosen seconded the motion. The vote was unanimous.
6. Discussion and Consideration of Appointment of Representatives to serve on
Subcommittees
The members of the Parks and Recreation Advisory Board appointed Vince Rosen and Rick
Paddock to serve on the Park Land Dedication Committee for a two-year term ending
December 2011.
The members of the Parks and Recreation Advisory Board appointed Ken Llewellyn and Natalie
Genco to serve on the Tree Board for a two-year term ending December 2011.
7. Recreation, Athletics, Tennis and Seniors' Reports
Sissy White, Recreation Supervisor, presented a report on the ongoing programs.
8. Park Operations and Capital Improvement Status Report
Monica Walsh, Director of Parks and Recreation, presented a status report on current projects.
9. Citizen Comments/Presentations Regarding Items not on the Agenda
None
10. Adjournment
Vince Rosen moved to adjourn at 6:46 p.m. Suzanne Hughes seconded the motion. The vote
was unanimous.
Respectfully submitted and approved:
... rII. .......
Wanda Drexel, Administrative Assistant