HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-2/1/2010
city Of
ilcg
Texas
PARKS AND RECREATION ADVISORY BOARD
MINUTES
Monday, February 1, 2010
6:00 p.m.
Steve Dalri called the meeting to order at 6:02 p.m. on Monday, February 1, 2010, at the Parks
and Recreation Office.
ROLL CALL:
Steve Dalri, Rick Paddock, Suzanne Hughes, Vince Rosen, John
Gooding, Debby Abitz and Natalie Genco
ABSENT:
Ken Llewellyn and Nancy Coplen
STAFF:
Monica Walsh, Director of Parks and Recreation, Sissy White,
Recreation Supervisor, Terry Leake, Assistant City Manager
1 . Call to Order
2. Approval January 4, 2010 Parks and Recreation Advisory Board Minutes
Vince Rosen moved to approve the January 4, 2010 minutes. Rick Paddock 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, John Gooding.
4. Discussion and Consideration of Senior Center Open Space Master Plan
Michael Black with la terra studio inc., presented the refinements of the plan to reflect the
program elements that were approved by the Senior Center Advisory Committee at their
January 21, 2010 meeting.
Vince Rosen made a motion to approve the Senior Center Open Space Master Plan as
presented. John Gooding seconded the motion. The vote was unanimous.
Parks and Recreation Advisory Board
February 1, 2010
Page 2 of 2
5. Recreation, Athletics, Tennis and Seniors' Reports
Sissy White, Recreation Supervisor, presented a report on the ongoing programs.
The Parks and Recreation Advisory Board requested a quarterly report. Sissy White,
Recreation Supervisor and Renee Garrett, Senior Center Supervisor will provide these numbers
at the March meeting.
6. Park Operations and Capital Improvement Status Report
Monica Walsh, Director of Parks and Recreation, presented a status report on current projects.
The next Public Meeting for the Parks and Recreation and Open Space Master Plan will be held
in April.
Monica Walsh, Director of Parks and Recreation also reported that the department had won the
TRAPS Texas Gold Medal Award. The award will be presented on March 5, 2010 in Frisco at
the TRAPS Conference.
7. Citizen Comments/Presentations Regarding Items not on the Agenda
None
8. Adjournment
Rick Paddock moved to adjourn at 6:32 p.m. Vince Rosen seconded the motion. The vote was
unanimous.
Respectfully submitted and approved:
.... III. ......
Wanda Drexel, Administrative Assistant