BM 2005-01-03 CRDCPARKS AND RECREATION/CRDC/TREE BOARD
MINUTES OF MEETING
January 3, 2005
Meeting Time:
6:30 p.m.
Meeting Place:
Coppell Road Service Center
816 S. Coppell Road
Coppell, Texas 75019
Members Present:
Staff Present:
Victor Burke, Stephen Hafer, Mark Tepper, David Castillo, Larry
Jones, Bruce Akerly, James Wikman, Greg Garcia, and Mike
Ridgley.
Brad Reid, Guy McLain, Jane Anne Sellars, and Hilda Salazar
Item 1:
AGENDA
Call the Meeting to Order
- Mr. Victor Burke called the meeting to order at 6:35 p.m.
Item 2:
Citizen' s Forum
- No citizens present wishing to speak.
COPPELL RECREATION DEVELOPMENT CORPORATION
Action Items: (Items requiring CRDC members' action, such as a motion or vote)
Item 3:
Consider approval of minutes from December 6, 2004.
- Mark Tepper moved to approve minutes from December 6, 2004.
David Castillo seconded the motion.
Vote: (7-0) approved.
PARKS AND RECREATION BOARD ITEMS
Information Items: (Items requiring no action by Parks and Recreation Board)
Item 4:
Discussion regarding the maintenance of the Kid Country Playground.
- Mr. Guy McLain provided detailed information to the Board
members.
- Board decided that Mr. Reid send a memorandum to City Manager
letting him know about the Board concerns.
Item 5:
Teen Sub-Committee Report
- Mr. David Castillo informed the Board that 42 students and 36
adults attended the Teen Initiative Meeting.
- They had 4 rooms with 8-10 teens each; adults served as
facilitators. Teens presented to adults and had a great discussion.
- Next meeting scheduled for January 6, 2005, at 6 p.m. at City Hall.
- Goal: Commitment from the Teens to participate.
Item 6:
Item 8:
Director' s Report
· Report
- Mr. Reid provided the Board with list of lA cent sales tax proposed
Projects reflecting estimated costs.
· Special Events
- Sweetheart Ball: Aquatic and Recreation Center from 6:30-9:30
p.m.
* Mom/Son Dance: February 11, 2005
* Daddy/Daughter Dance: February 12, 2005
Chair Report
- Mr. Burke is very pleased that the Teen project is moving along
and thanked Mr. Castillo and Mr. Tepper for the time and efforts
dedicated to the project.
· Adopt a Location
- January 8, 2005.
*Note:
Mr. Mark Tepper moved to adjourn meeting.
Mr. James Wikman seconded the motion.
Vote: (7-0) approved.
Meeting adjourned at 8:15 p.m.
Copies of handouts provided at this meeting available upon request at the
Parks and Recreation Department administrative offices.