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BM 2007-02-26 PB PARKS AND RECREATION/CRDC/TREE BOARD MINUTES OF MEETING February 26, 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, Craig Pritzlaff, and Greg Toth Staff Present:Brad Reid, Guy McLain, Jane Anne Sellars, John Elias and Phyllis Shepherd AGENDA Item 1:Call the Meeting to Order -Mr. Greg Garcia called the meeting to order at 6:34 p.m. Item 2:Citizens’ Forum -No Citizen’s present. -(Mr. Victor Burke arrived at this time and conducted the meeting.) COPPELL RECREATION DEVELOPMENT CORPORATION Item 3:Consider approval of minutes from February 5, 2007, meeting. -Mr. Mark Tepper moved to approve the minutes from February 5, 2007. Mr. Greg Garcia seconded the motion. Vote: (7–0), approved Item 4:Discussion regarding the prioritization of potential park projects. -The board reviewed the lists of projects, discussed options and reorganized projects with safety and maintenance items as top priority. PARKS AND RECREATION BOARD ITEMS Item 5:Adjourn -Mr. Mark Tepper moved to adjourn the meeting. Mr. Greg Garcia seconded the motion. Vote: (7-0), approved Meeting adjourned at 8:20 p.m. *Note: Copies of handouts provided at this meeting available upon request at the Parks and Recreation Department administrative offices.