BM 2007-02-05 PB
PARKS AND RECREATION/CRDC/TREE BOARD
MINUTES OF MEETING
February 5, 2007
Meeting Time:6:30 p.m.
Meeting Place: Coppell Road Service Center
816 S. Coppell Road
Coppell, Texas 75019
Members Present:Victor H. Burke, Mark Tepper, Greg Garcia, David Castillo, Jack Clark,
Brent Holdridge, Whitney Sun, Greg Toth, and Devin Bailey
Staff Present:Brad Reid, Guy McLain, Jane Anne Sellars, John Elias and Cecilia
Gandara
AGENDA
Item 1:Call the Meeting to Order
-Mr. Victor H. Burke called the meeting to order at 6:40 p.m.
Item 2:Citizens’ Forum
-No Citizen’s present.
COPPELL RECREATION DEVELOPMENT CORPORATION
Item 3:Consider approval of minutes from January 8, 2007
-Mr. Greg Garcia moved to approve the minutes from January 8, 2007.
Mr. Mark Tepper seconded the motion.
Vote: (5–0), approved
Item 4:Discussion regarding the prioritization of potential park projects.
-Mr. Brad Reid provided the Board with an updated list of projects.
-The Board requested that the list be re organized into different categorize.
-Mr. Brad Reid will email the new list to the board to review before the
next city council meeting.
PARKS AND RECREATION BOARD ITEMS
Item 5:Director’s Report.
-Senior Center Project Update
-Plans have been received by the Parks and Recreation Department
and are being reviewed by the staff.
-Nature Park Update
-The Nature Park Committee is in the process of seeking funding.
-Special Events
-Sweetheart Ball February 9 and 10
-Project update
-The Open Space Trail Board is seeking a representative.
Item 7:Chair Report
-Future Agenda Items
-No future items.
-Adopt A Location
-Next clean up is scheduled for April 21.
Item 8:Adjourn
-Mr. Mark Tepper moved to adjourn the meeting.
Mr. Greg Garcia seconded the motion.
Vote: (5-0), approved
Meeting adjourned at 8:28 p.m.
*Note: Copies of handouts provided at this meeting available upon request at the
Parks and Recreation Department administrative offices.