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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-4/2/2012T ' F C I I.EYVILLE PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, April 2, 2012 6:00 p.m. Suzanne Hughes called the meeting to order at 6:02 p.m. on Monday, April 2, 2012, at the City Hall - Executive Conference Room. ROLL CALL: Suzanne Hughes, Debby Abitz, Ken Llewellyn, Charles Bethards, Tevon Taylor, Thomas Parker, Kathryn Wheat, and Brett Oliver ABSENT: None STAFF: Monica Walsh, Director of Parks and Recreation, Terry Leake, Assistant City Manager/Chief Financial Officer, and Kathy Moore, Administrative Assistant 1. Call to Order 2. Approval of the February 6, 2012 Parks and Recreation Advisory Board Minutes. Charles Bethards made a motion to approve the minutes as read. Brett Oliver seconded the motion. The vote was unanimous. 3. Recreation, Athletics, Tennis and Seniors' Reports. Monica Walsh, Director of Parks and Recreation, gave an update on the athletic programs for January through March. She announced that Sissy White left the City in early March, but would be contracting with us to help close out the volleyball season; additionally, she informed the Board that she would be retiring at the end of April. 4. Park Operations and Capital Improvement Status Report Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. Parks and Recreation Advisory Board April 2, 2012 Page2of3 She informed the Board that Pleasant Run Trail is underway, with the design and R.O.W. acquisition. Construction is scheduled for 2013. Colleyville's portion of the Cotton Belt Trail Phase II is now open. The ribbon cutting ceremony is scheduled for April 19 at 4:30 pm. 5. Citizen Comments/Presentations Regarding Items not on the Agenda The Committee agreed that due to the July 4t" holiday, they would move their next scheduled meeting to Monday, July 9, 2012 at 6:00 pm. 6. Adjournment Brett Oliver moved to adjourn at 6:23 p.m. Kathryn Wheat seconded the motion. The vote was unanimous. Respectfully submitted and approved: 1 _+ ' ri w_ crrri Kathy E. Moore, Administrative Assistant