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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-11/13/2000 ll@ Texas PARKS AND RECREATION DEPARTMENT PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, November 13, 2000 7:00 p.m. Chairman Rich Hendler called the meeting to order at 7:08 p.m. on Monday, November 13, 2000 at the Parks and Recreation office. ROLL CALL: Members: Chairman Rich Hendler, Councilman Mike Taylor, Joe Noorlag, Dan Witte and Karen Birkes, Ken Crooks, Roger Nelson, Steve Magee and Vince Rosen ABSENT: Karen Birkes, Ken Crooks. STAFF: Dianne McWethy, City Manager, Monica Sue Walsh, Parks and Recreation Manager and Craig Dishman, Recreation Supervisor 1. Call to Order 2. Approval of the October 2, 2000 Minutes Dan Witte moved to approve the October 2, 2000 Parks and Recreation Advisory Board minutes and Steve Magee seconded the motion. The vote was unanimous. 3. Update of Park Land Monica Walsh provided an update of seventeen available parcels of land consisting of 10 acres or more within the city limits of Colleyville. After discussion, the Board requested that Ms. Walsh conduct additional analysis of three tracts of land as they relate to the Comprehensive Parks, Recreation and Open Space Master Plan. 5109 Bransford Road P.O. Box 185 Colleyville, Texas 76034 656-PARK Metro: (817) 498-4749 Fax: (817) 577-1986 Parks and Recreation Advisory Board Meeting November 13, 2000 Page 2 4. Recreation, Athletics, Tennis and Senior's Report Craig Dishman, Recreation Supervisor, provided an overview of the current and proposed recreation programs and activities available to citizens of Colleyville and surrounding areas. 5. Park Operations and Capital Improvement Status Reports Monica Sue Walsh, Parks and Recreation Manager presented a status report on current projects. 6. Other Informational Items Monica Sue Walsh, Parks and Recreation Manager, reminded the Board of the November 30, 2000 deadline for re-application to the Parks and Recreation Board. 7. Adjournment Dan Witte moved to adjourn at 9:15 p.m. and Steve Magee seconded the motion and the vote was unanimous. Respe~ttJ submitted and approved: Vv~ Monica Su Walsh, Parks and Recreation Manager