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BM 2006-08-17 PB PARKS AND RECREATION/CRDC/TREE BOARD MINUTES OF MEETING August 17, 2006 Meeting Time:6:30 p.m. Meeting Place: Coppell Library 177 N. Heartz Road Coppell, Texas 75019 Members Present:Victor Burke, Stephen Hafer, Mike Ridgley, Mark Tepper, and David Castillo Staff Present:Brad Reid and Cecilia Gandara AGENDA Item 1:Call the Meeting to Order -Mr. Victor Burke called the meeting to order at 6:44 p.m. Item 2:Citizens’ Forum -No citizens present. COPPELL RECREATION DEVELOPMENT CORPORATION Item 3:Consider approval of minutes from June 5, 2006. -Mr. Steve Hafer moved to approve the minutes from June 5, 2006. Mr. Mark Tepper seconded the motion. Vote: (5-0), approved. PARKS AND RECREATION BOARD ITEMS Item 4:Consider approval of an interview panel of Board members to interview and select the Youth Advisors to the Park Board for 2006-2007. -Mr. Mark Tepper, Mr. David Castillo, Mr. Mike Ridgley volunteered to be part of the interview panel. -Mr. Mark Tepper moved to approve. Mr. Mike Ridgley seconded the motion. Vote: (5-0), approved. Item 5:Discussion regarding the Coppell Nature Park. -Mr. Lou Dugan will be attending the September Park Board meeting to discuss the location where the Coppell Nature Center facility will be within Wagon Wheel Park with the board. -The board had concerns in regards to the location and size of the Nature Center facility. Item 6:Discussion regarding the Annual Prioritizing of Projects for recommendation to the City Council. -Mr. Brad Reid informed the board that City Council would like to meet with them in regards to future projects on the project list. Item 7:Director’s Report -Special Events – Halloween and Holiday Parade -Council to approve the service agreement with the developer for the Senior Center. -Funding for the Town Center Plaza is available; plans are back on track. -Parking lot expansion project at Wagon Wheel will start soon. Item 8:Chair Report -Citizens Survey -Adopt a Location -Move September 11 meeting to Wednesday or Thursday Item 9:Adjourn -Mr. Steve Hafer moved to adjourn meeting. Mr. Mark Tepper seconded the motion. Vote: (5-0), approved. Meeting adjourned at 7:45 p.m. *Note: Copies of handouts provided at this meeting available upon request at the Parks and Recreation Department administrative offices.