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BM 2007-04-02 CRDC PARKS AND RECREATION/CRDC/TREE BOARD MINUTES OF MEETING April 2, 2007 Meeting Time: 6:30 p.m. Meeting Place: Coppell Road Service Center 816 S. Coppell Road Coppell, Texas 75019 Members Present: Mark Tepper, Greg Garcia, David Castillo, Jack Clark, Mike Ridgley, Brent Holdridge, Craig Pritzlaff, Devin Bailey, Whitney Sun and Greg Toth Staff Present: Brad Reid, Guy McLain, Jane Anne Sellars, John Elias and Cecilia Gandara AGENDA Item 1: Call the Meeting to Order - Mr. Greg Garcia called the meeting to order at 6:30 p.m. Item 2: Citizens’ Forum - No citizens present. COPPELL RECREATION DEVELOPMENT CORPORATION Item 3: Consider approval of minutes from March 5, 2007, meeting. -Mr. Mark Tepper moved to approve the minutes from March 5, 2007. Mr. Jack Clark seconded the motion. Vote: (5–0), approved PARKS AND RECREATION BOARD ITEMS Item 4: Presentation and Discussion regarding the possibility of Cricket in Coppell -Members of the North Texas Cricket Association presented a power point presentation. -The presentation consisted of the history of the Cricket sport and the benefits of the sport for the Coppell youth. Item 5: Presentation of proposed site plan and floor plan of the New Senior Center. -Mr. Brad Reid presented the board with the proposed site plan and floor plan for the New Senior Center. Item 6: Presentation of the site plan for the Town Center Plaza currently under construction - Mr. Brad Reid presented the board with the site plan for the Town Center Plaza and discussed the possible uses of the area. Item 7: Director’s Report -Special Events - Egg Hunt on April 7, 2007 -Clean Coppell on April 21, 2007 -Project Update -Senior Center plans are progressing. -East Sandy Lake Rd. right of ways project to begin soon. Item 8: Chair Report -No Future Agenda Items. -Next Adopt a Location pick up is scheduled for April 21. Item 9: Adjourn -Mr. Mark Tepper motioned to adjourn the meeting at 7:50 PM; Mr. David Castillo seconded the motion. Vote: (5-0), Approved *Note: Copies of handouts provided at this meeting available upon request at the Parks and Recreation Department administrative offices.