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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-11/2/2010 city Of ilC9 Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, November 2, 2009 6:00 p.m. Steve Dalri called the meeting to order at 6: 13 p.m. on Monday, November 2, 2009, at the Parks and Recreation Office. ROLL CALL: Steve Dalri, Rick Paddock, Debby Abitz, Suzanne Hughes, Ken Llewellyn, and Nancy Coplen, GCISD Liaison ABSENT: Deena Dendy and Brian Estridge STAFF: Monica Walsh, Director of Parks and Recreation, Sissy White, Recreation Supervisor, Amy Wilson, Recreation Specialist, Renee Garrett, Senior Center Supervisor, Chuck Majors, Parks Superintendent, Kelly Cooper, Assistant City Manager and Carol Wollin, Colleyville City Council 1 . Call to Order 2. Approval of September 14, 2009 Parks and Recreation Advisory Board Minutes Vince Rosen moved to approve the September 14, 2009 Parks and Recreation Advisory Board minutes. Suzanne Hughes seconded the motion. The vote was unanimous. 3. Discussion and Consideration of approval of the submittal of the Texas Transportation Enhancement Grant for Little Bear Creek Trail Extension and Cottonbelt Trail III Debby Abitiz made a motion to approve the submittal of the Texas Transportation Enhancement Grant for Little Bear Creek Trail Extension and Cottonbelt Trail III. Vince Rosen seconded the motion. The vote was unanimous. 4. Halff Associates Open Space Master Plan Presentation Halff Associates gave a presentation on the Parks, Recreation and Open Space Master Plan and gathered input from the Parks and Recreation Advisory Board. Parks and Recreation Advisory Board November 2, 2009 Page 2 of 2 5. Recreation, Athletics, Tennis and Seniors' Reports Sissy White, Recreation Supervisor, presented a report on the ongoing programs. 6. Park Operations and Capital Improvement Status Reports Monica Walsh, Parks and Recreation Director, presented a status report on current projects. 7. Citizen Comments/Presentations Regarding Items not on the Agenda None 8. Adjournment Ken Llewellyn moved to adjourn at 7:03 p.m. Rick Paddock seconded the motion. The vote was unanimous. Respectfully submitted and approved: ..... ... ....... Wanda Drexel, Administrative Assistant