BM 2007-01-08 CRDC
PARKS AND RECREATION/CRDC/TREE BOARD
MINUTES OF MEETING
January 8, 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, Jack Clark,
Brent Holdridge, Craig Pritzlaff, Greg Toth, and Devin Bailey
Staff Present:Brad Reid, Guy McLain, Jane Anne Sellars, and Cecilia Gandara
AGENDA
Item 1:Call the Meeting to Order
-Mr. Victor H. Burke called the meeting to order at 6:35 p.m.
Item 2:Citizens’ Forum
-No Citizen’s present.
COPPELL RECREATION DEVELOPMENT CORPORATION
Item 3:Consider approval of minutes from December 4, 2006
-Mr. Greg Garcia moved to approve the minutes from December 4, 2006.
Mr. Mike Ridgley seconded the motion.
Vote: (5–0), approved
Item 4:Presentation from the North Central Texas Council of Governments regarding the
role of Coppell in the North Texas Region al Plan for Natural Resources.
-Mr. Jack Tidwell of NCTCOG gave the presentation.
PARKS AND RECREATION BOARD ITEMS
Item 5:Parks and Recreation Master Plan Update.
-Mr. Brad Reid informed the board that a consultant from GreenPlay will
attend the next months meeting to discuss the priorities of the Parks and
Recreation Master Plan.
Item 6:Director’s Report.
-Senior Center Project Update
-Architects are working on the floor plans.
-Nature Park Update
-Council to consider resolution.
-Special Events
-Sweetheart Ball February 10 and 11
-Project update
-Wagon Wheel Parking lot is all most completed.
-Bids have been received and will be reviewed for the Town Center
Plaza.
Item 7:Chair Report
-Future Agenda Items
-GreenPlay consultant will attend next meeting.
-Adopt A Location dates are tentatively scheduled for January 13,
April 21, August 11, December 8.
Item 8:Adjourn
-Mr. Mark Tepper moved to adjourn the meeting.
Mr. Jack Clark seconded the motion.
Vote: (5-0), approved
Meeting adjourned at 7:49 p.m.
*Note: Copies of handouts provided at this meeting available upon request at the
Parks and Recreation Department administrative offices.