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BM 2007-12-03 PB PARKS AND RECREATION/COPPELL RECREATION DEVELOPMENT CORPORATION/TREE BOARD MEETING MINUTES December 3, 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, David Castillo, Mike Ridgley, Jack Clark, Brent Holdridge, Craig Pritzlaff, Catherine Smithson Staff Present: Brad Reid, Guy McLain, Jane Anne Sellars, Cecilia Gandara AGENDA Item 1: Call the meeting to order. - Mr. Victor Burke called the meeting to order at 6:35pm. Item 2: Citizen’s Forum. - No citizens present. COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS Item 3: Consider approval of the minutes from the November 5, 2007, meeting. - Mr. Brent Holdridge motioned to approve the minutes with the correction of changing the wording in item 6 to Mr. Mike Ridgley motioned to not authorize the use of Coppell parks for cricket play. - Mr. Mike Ridgley seconded the motion. Vote: (6-0), approved PARKS AND RECREATION BOARD ITEMS Item 4: Youth Advisor’s Report - No Youth Advisors present to report. Item 5: Director's Report - Special Events st - Holiday Parade and Open House was on December 1 Item 6: Chair Report - Future Agenda Items - Adopt a Location TREE BOARD ITEMS Item 7: Arbor Day Poster Judging - City of Coppell Winner: - Jasmin Ko, Lee Elementary - School Winners: - Jasmin Ko, Lee Elementary - Peyton LeBlanc, Austin Elementary - Christine Carroll, Cottonwood Creek Elementary - Sam Hair, Pinkerton Elementary - Emilee Schlom, Town Center Elementary - Jeanna Carlsson, Wilson Elementary Item 8: Adjourn - Mr. Mark Tepper motioned to adjourn at 7:10 pm. - Mr. Mike Ridgley seconded. Vote: (6-0), approved. *Note: Copies of handouts provided at this meeting available upon request at the Parks and Recreation Department administrative offices.