BM 2014-01-11 PBPARKS AND RECREATION / COPPELL RECREATION DEVELOPMENT
CORPORATION/TREE BOARD
MEETING MINUTES
January 11, 2014
Meeting Time: 9:00 a.m.
Meeting Place: Coppell Biodiversity Education Center
367 Freeport Pkwy. (Wagon Wheel Park)
Coppell, Texas 75019
Members Present: Jack Clark, Maureen Corcoran, John Davis, Philip Houm, Greg Garcia, Ed
Guignon, Biju Mathew, Lisa Montes, Bill Whitehill, Erin Crumpler
Staff Present: Brad Reid, Guy McLain, John Elias, Cecilia Gandara, Doug Kratz
The Coppell Park and Recreation Board /CRDC /Tree Board met on Saturday, January 11, 2014 at 9:00
a.m., in the meeting room at the Coppell Biodiversity Education Center. The purpose of the meeting was
to consider the following items:
AGENDA
Item 1: Call the meeting to order.
- Mr. Greg Garcia called the meeting to order at 9:15 a.m.
Item 2: Citizen's Forum.
- No citizens present.
COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS
Item 3:
Election of Officers
- Item moved to the February meeting.
Item 4:
Consider approval of the minutes from the December 2, 2013 meeting
- Item moved to the February 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 moved to the February meeting.
Item 6:
Discussion related to the structure of the CRDC relative to the reauthorization of the 1/2 cent
sales tax
- The board discussed establishing a budget for the year along with a project priority list.
Item 7:
Discussion and recommendation regarding resident/non- resident use of facilities
- The board discussed the resident/non- resident use of the facilities.
Item 8:
Discussion regarding the redevelopment of Andrew Brown Park
- The board discussed the project timeline, public input process, land /facility allocation
determinations related to the redevelopment of the Andrew Brown Park.
Item 9: Discussion and recommendation regarding prioritization of future trail development
- The board asked staff to bring a recommendation for future trail development to the
February meeting.
Item 10: Discussion and consider approval of Park Board /CRDC Strategic Goals for 2014
- The board reviewed and discussed the strategic goals for 2014.
Item 11: Adjourn
- Meeting adjourned at 12:25 p.m.
cia, President
cilia ndara, ecording Secretary
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