BM 2013-08-05 PBPARKS AND RECREATION / COPPELL RECREATION DEVELOPMENT
CORPORATION/TREE BOARD
MEETING MINUTES
August 5, 2013
Meeting Time: 5:30 p.m.
Meeting Place: William T. Cozby Library
177 N. Heartz
Coppell, Texas 75019
Members Present: Jack Clark, Maureen Corcoran, John Davis, Philip Houm, Greg Garcia, Ed
Guignon, Biju Mathew, Lisa Montes
Staff Present: Brad Reid, Guy McLain, John Elias, Doug Kratz, Cecilia Gandara
The Parks and Recreation Board met on Monday, August 5, 2013, at 5:30 p.m. prior to the Joint Work
Session with the City of Coppell City Council and the Library Board at the William T. Cozby Public
Library, 177 N. Heartz, Coppell, Texas. The purpose of the meeting was to consider the following
items:
Agenda Items
Item 1: Call the meeting to order.
- Mr. Greg Garcia Called the meeting to order at 5:30 pm.
Item 2: Citizen's Forum
- No citizens present.
COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS
Item 3: Consider approval of the minutes from the June 3, 2013 meeting
- Mr. Ed Guignon motioned to approve.
- Mr. Philip Houm seconded the motion. All in favor. Approved
Item 4: Presentation and discussion regarding on -road trails.
- Mr. Jim Harrison presented his ideas in regards to on -road bike routes, identification of
on -road bike routes, possible routes and things to look forward to in the implementation
of bike routes.
Item 5: Update regarding development of Phase I of the Trail System
- Mr. Brad Reid discussed the development of Phase I of the Trail System.
Item 6: Consider approval of Change Order No. 1 to JDK Associates, Inc., in the amount of
$48,960.75, for the Erosion Control Improvements for Andy Brown Park East & Alex Drive
Canal; and authorizing the CRDC President and City Manager to execute the necessary
documents.
- Mr. Jack Clark motioned to approve.
- Mr. Ed Guignon seconded. All in favor. Approved
Meeting Minutes
8/5/13
Page 2
PARKS AND RECREATION BOARD ITEMS
Item 7: Discussion regarding the 80/20 rule
- The Board discussed the 80/20 rule and the impact of the Northlake development.
Item 8: Adjournment
- Meeting adjourned at 6:30 pm.
Greg arcia, esident
ecilia G dara, R cording Secretary