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BM 2014-11-03 PBCity of Coppell, Texas COPPELL . o Minutes Parks and Recreation Board 255 Parkway Boulevard Coppell, Texas 75019-9678 Monday, November 3, 2014 6:30 PM 255 Parkway Blvd. 2nd Floor Conference Room Greg Garcia Chair Maureen Corcoran Philip Houm William Whitehill Jack Clark Vice Chair Ed Guignon Biju Mathew John Davis Alternate Lisa Montes Alternate Also present were Parks and Recreation Director Brad Reid and Administrative Support Supervisor Cecilia Gandara The Parks and Recreation Board of the City of Coppell met on Monday, November 3, 2014 in the 2nd Floor Conference Room of Town Center, 255 E. Parkway Boulevard, Coppell, Texas. The purpose of this meeting was to consider the following items: Regular Session (Open to the Public) 1 Call To Order Chair Garcia called the meeting to order at 6:30 pm. Members present: Chair Greg Garcia, Boardmember Ed Guignon, Boardmember Philip Hound, Boardmember Bar Mathew, Alternate Jon Davis, and Alternate Lisa Montes 2 Citizens' Forum Pat Quinlan, 181 Simmons Dr., expressed her concern regarding me Grapevine Springs Trail item on the CRDC Agenda. 3 Consider approval of minutes: October 6, 2014 din, of Cappell, Teias Pagef Parks and Recreation Board Minutes November 3, 2014 A motion was made by Boardmember Mathew, seconded by Boardmember Guignon, that this Agenda Item be approved . The motion carried by an unanimous vote. Aye: 5 - Chair Greg Garcia, Boardmember Ed Guignon, Boardmember Philip Hound, Boardmember Biju Mathew, and Alternate Jon Davis Discussion related to the program elements for the redesign of Andrew Brown Park. The Board discussed the addition of a cricket field to the program elements of the Andrew Brown redevelopment Boardmember Mathew stated that he has received many inquires regarding a cricket pitch. He would like to know what the process is to have the item included in the design concept of the Andrew Brown Park. Chair, Garcia expressed his concern regarding the use and the need fora cricket field and asked Boardmember Mathew to provide supporting documentation to show the need. Youth Advisors Report Erin Crumpler, Youth Advisor, informed the Board that she will attend a meeting with the Friends of the Nature Park to present the design for the field guides. Directors Report Brad Reid, Director of Parks and Recreation, reported that the Saturday night Old Town event had a great turn out The next event is the Lighted Parade on December 6. The Council awarded the Grapevine Creek and MacArthur Blvd. trail project at the past Council meeting. Chair Report Nothing to report. Adjournment There being no further business to discuss before the Parks and Recreation Board, the meshing adjourned at 6:56 pm. �.0 Greg Ga�rcta, Chair Attest: ilia t7 Administrative Support Supervisor 6iryorc.".11, Texas Pape3