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BM 2007-09-10 PB PARKS AND RECREATION/CRDC/TREE BOARD MINUTES OF MEETING September 10, 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, Mike Ridgley, David Castillo, Jack Clark, Brent Holdridge, Catherine Smithson, Greg Toth, Whitney Sun Staff Present: Brad Reid, Guy McLain, John Elias, Jane Anne Sellars, Cecilia Gandara AGENDA Item 1: Call the Meeting to Order - Mr. Victor Burke called the meeting to order at 6:35 p.m. Item 2: Citizens’ Forum -Ms. Becky Adams 715 Bankers Cottage Coppell, TX 75019 -Ms. Adams would like the Parks and Recreation Department to add swings at Magnolia Park. -Mr. Scott Elgin 270 Suzanne Way Coppell, TX 75019 -Mr. Claude Johnson 577 Shadowcrest Coppell, TX 75019 thth - Mr. Johnson and Mr. Elgin would like to form 7 and 8 grade girls’ soccer teams and are requesting soccer fields for the months of November, December, and January. COPPELL RECREATION DEVELOPMENT CORPORATION Item 3: Consider approval of minutes from August 6, 2007, meeting. -Mr. Brent Holdridge moved to approve the minutes from August 6, 2007. Mr. Mark Tepper seconded the motion. Vote: (7–0), approved PARKS AND RECREATION BOARD ITEMS Item 4: Review of the Draft Parks and Recreation Master Plan. -Mr. Brad Reid introduced Mr. Pat O’Toole who made a presentation in regards to the Draft Parks and Recreation Master Plan. Item 5: Consider approval of creating a subcommittee of the Board to review and th recommend revisions to the activities at the 2008 July 4 Parade. -Mr. Brent Holdridge, Mr. Mike Ridgley, and Mr. Jack Clark volunteered to be a part of the subcommittee. Item 6: Discussion regarding the Park Board and CRDC Project Priority Listings and making a recommendation to the City Council. - Mr. Victor Burke asked that the Priority List be pushed with council. Item 7: Discussion regarding advising staff to work with representatives of the North Texas Cricket Association to allow their use of Coppell parks for Cricket play. -Mr. Brad Reid informed the board that the Cricket Association called and wants answers. -Mr. Brent Holdridge said that he would like to help the Cricket Association and is willing to look over the schedules for the current Coppell sports and try to find an open time for them to play. -Mr. Victor Burke suggested that the item be place on the October agenda for discussion. Item 8: Youth Advisor Report -Mr. Greg Toth believes that the Park and Recreation Board should work with Sports Council and try to accommodate the Cricket Association. -Ms. Whitney Sun believes allowing Cricket in Coppell would bring diversity into Coppell sports. Item 9: Director’s Report - Mr. Brad Reid introduced Ms. Jan Wirtz, the new Recreation Program Supervisor. -Special Events -Coppell Oaktober Fest on October 20, 2007, Lantana will perform. -Halloween fair is October 31, from 5pm-8pm at the CARC. -Project Update - The Town Center Plaza construction should be completed in about 2 months. -The Sandy Lake project has been completed -The Senior Center Project is weeks away from bidding with a 7-8 month construction time. Item 10: Chair Report -Future Agenda Items -Adopt-a-Location -Cricket Item 7: Adjourn -Mr. Mark Tepper motioned to adjourn the meeting at 8:37 PM; Mr. David Castillo seconded the motion. Vote: (7-0), Approved *Note: Copies of handouts provided at this meeting available upon request at the Parks and Recreation Department administrative offices.