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BA 2014-01-11 PB (2) AMENDED AGENDA PARKS AND RECREATION/COPPELL RECREATION DEVELOPMENT CORPORATION/TREE BOARD NOTICE OF MEETING January 11, 2014 9:00 a.m. Meeting Time: 6:30 p.m. Meeting Place: Coppell Biodiversity Education Center 367 Freeport Pkwy. (Wagon Wheel Park) Coppell, Texas 75019 Notice is hereby given that the Coppell Park and Recreation Board/CRDC will have a meeting at 9:00 a.m., Saturday, January 11, 2014, in the meeting room at the Coppell Biodiversity Education Center. The purpose of the meeting is to consider the following items: AGENDA Item 1: Call the meeting to order. Item 2: Citizen’s Forum. Citizens should complete a Citizen’s Appearance Form. Pursuant to the State Open Meetings Law, the Board is restricted in discussing or taking action on items not posted on the Agenda. Action on your statement can only be taken at future meetings. COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS Item 3: Election of Officers Item 4: Consider approval of the minutes from the December 2, 2013 meeting Item 5: Consider approval of awarding a bid to Nema 3, for lighting at Wagon Wheel Park, in the amount of $28,901.00, and authorizing the City Manager to execute the necessary documents Item 6: Discussion related to the structure of the CRDC relative to the reauthorization of the ½ cent sales tax Item 7: Discussion and recommendation regarding resident/non-resident use of facilities Item 8: Discussion regarding the redevelopment of Andrew Brown Park a.Project timeline b.Public input process c.Land/facility allocation determinations Item 9: Discussion and recommendation regarding prioritization of future trail development Item 10: Discussion and consider approval of Park Board/CRDC Strategic Goals for 2014 Item 11: Adjourn I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of th Coppell, Texas on this 10 day of January, 2014 at _______ am. _____________________________________ Cecilia Gandara, Administrative Support Supervisor PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or TDD 1-800-RELAY, TX, 1-800-735-2989).