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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-8/19/2002 city Of ilC9 Texas PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, August 19, 2002 6:30 p.m. Chairman Joe Noorlag called the meeting to order at 6:42 p.m. on Monday, August 19, 2002 at the Colleyville Community Center. ROLL CALL: Members: Mayor Pro Tem Ginny Tigue, Tom Cicherski, Meg Davis, Chris Foy, Jim Messina, Bill Mitchell, Joe Noorlag, Chuck Thomas, and Gil Turner ABSENT: None STAFF: Dianne McWethy, Deputy City Manager, Monica Sue Walsh, Parks and Recreation Manager, Craig Dishman, Recreation Supervisor and Barbara Werner, Administrative Secretary 1. Call to Order 2. Approval of the July 1, 2002 Minutes Jim Messina moved to approve the July 1, 2002 Parks and Recreation Advisory Board Minutes and Chuck Thomas seconded the motion. The vote was unanimous. 3. Discussion and Consideration of approving the McPherson Park Master Plan Since October 2001, the McPherson Park Master Plan Committee has been meeting to develop a Master Plan that addresses both the current and future recreational and athletic needs of the City. The plans were submitted to Karl von Bieberstein of Newman, Jackson, Bieberstein, Inc. for refinement to reflect the program elements desired by City staff and the committee. Karl von Bieberstein reviewed the planning process, the proposed Master Plan including park elements, phases for development and preliminary cost estimates of the park. Parks and Recreation Advisory Board Meeting August 19,2002 Page 2 Jim Messina moved to approve the McPherson Park Master Plan and submit it to City Council. Tom Cicherski seconded the motion. The vote was unanimous. 4. Recreation, Athletics, Tennis and Seniors' Reports 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 7. Adjournment Jim Messina moved to adjourn at 7:30 p.m. and Meg Davis seconded the motion. The vote was unanimous. Respectfully submitted and approved: ~_!VJtL' I1J.( kAA( t7 Barbara Werner, Administrative Secretary