BM 2004-12-06 PBPARK AND RECREATION/CRDC/TREE BOARD
MINUTES OF MEETING
December 6, 2004
Meeting Time:
6:30 p.m.
Meeting Place:
Coppell Road Service Center
816 S. Coppell Road
Coppell, Texas 75019
Members Present:
Staff Present:
Victor Burke, Stephen Hafer, Mark Tepper, David Castillo, Larry
Jones, Bruce Akerly, James Wikman, Greg Garcia, and Mike
Ridgley.
Brad Reid, Guy McLain, Jane Anne Sellars, and Hilda Salazar
Item 1:
AGENDA
Call the Meeting to Order
- Mr. Victor Burke called the meeting to order at 6:35 p.m.
Item 2:
Citizen' s Forum
- No citizens present wishing to speak.
COPPELL RECREATION DEVELOPMENT CORPORATION
Action Items: (Items requiring CRDC members' action, such as a motion or vote)
Item 3:
Consider approval of minutes from November 1, 2004.
- Larry Jones moved to approve minutes from November 1, 2004.
James Wikman seconded the motion.
Vote: (7-0) approved.
Item 4:
Consider approval of the Priority List for Priority List for potential CRDC
qualified projects.
- Mr. Brad Reid presented the Board with the updated Priority List.
Mr. Larry Jones moved to approve the 2004-2005 Priority List.
Mr. James Wikman seconded the motion.
Vote: (7-0) approved.
PARKS AND RECREATION BOARD ITEMS
Information Items: (Items requiring no action by Parks and Recreation Board)
Item 5:
Presentation regarding the new depa~mental Special Event Sponsorship
Package.
- Mrs. Jane Anne Sellars presented the depa~mental sponsorship
package.
Item 6:
Teen Sub-committee Report
- Mr. David Castillo provided the Board with a handout and
informed them that a Teen survey was sent to the schools to obtain
their input.
Item 7:
Director' s Report
· Special Events Report
- Holiday Celebration - December 4, 2004
- Parade starts at 3:30 p.m.
- Open House at Town Center after the parade.
- Volunteers needed.
Item 8:
Chair Report
· Adopt a Location
- January 2005.
TREE BOARD
Action Items: (Requires action by Tree Board)
Item 9:
Arbor Day Poster Contest Judging
School Winners: ( Will receive a certificate in April during Arbor Day)
Lee Elementary
Cotton Wood Creek Elementary
Wilson Elementary
Austin Elementary
Denton Creek Elementary
Pinkerton Elementary
Lakeside Elementary
Town Center Elementary
Seung Hyuk Lee
Marek Novosad
Tess Patterson
Craig Aikins
Ashley Park
Christina Wagner
Lauren Hulsey
Alexis Meyer
City Winner: ( Will receive a certificate, $50 for student and $150 for art classroom
teacher)
Tess Patterson from Wilson Elementary.
The posters will be on display at the Coppell Aquatics and Recreation Center during the
week of Arbor Day, April 25-29, 2005.
Mr. Mark Tepper moved to adjourn meeting.
Mr. James Wikman seconded the motion.
Vote: (7-0) approved.
Meeting adjourned at 8:45 p.m.
*Note: Copies of handouts provided at this meeting available upon request at the
Parks and Recreation Department administrative offices.