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BM 2015-05-04 PBL I& City of Coppell, Texas COPPELL .'". �` Minutes Parks and Recreation Board 255 Parkway Boulevard Coppell, Texas 75018-9478 Monday, May 4, 2015 6:30 PM 255 Parkway Blvd. 2nd Floor Conference Room Jack Clark Ed Guignon Chair Vice Chair Maureen Corcoran Greg Garcia Philip Houm Lisa Montes Melinda Melnick Hilary Hodgson Alternate Scott Yocum Alternate Rachel Emerson Student Advisor Anand Singh Student Advisor 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, May 4, 2015 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 CiryoICoppell, Texas Chair Clark called the meeting to order at 6:30 pm. Members Present: Boardmember Greg Garcia, Chair Jack Clark, Vice Chair Ed Guignon, Boardmember Maureen Corcoran, Boardmember Philip Huron, Boardmember Lisa Moines, Alternate Hilary Hodgson, and Boardmember Melinda Melnick Page I Parks and Recreation Board Minutes May 4, 2015 2. Citizens' Forum: Citizens should complete a Citizen's Appearance Form. Pursuant to the State Open Meetings Law, the Board is restricted in discussing or taking action on items not posted on the Agenda. Action on your statement can only be taken at future meetings. Robert Guiltner, 841 Whitemore, spoke in high regards to the Parks and Recreation Department and the amenities offered to the citizen's. 3. Consider approval of minutes: April 6, 2015 A motion was made by Boardmember Garcia, seconded by Boardmember Hours, that this agenda item be approved. The motion carried by an unanimous vote. Aye: 7- Boardmember Greg Garda, Chair Jack Clark, Vice Chair Ed Gugnon, Boardmember Maureen Corcoran, Boardmember Philip Houm, Boardmember Lisa Montes, and Boardmember Melinda Melnick 4. Annual update by the Coppell Girls Softball Association Andy Baker, President of Coppell Girls Softball Association, gave an update on current registration numbers and game scheduling due to weather cancelations. j S. Presentation by the president of the Coppell Youth Soccer Association and discussion related to proposed soccer programming by the Coppell Independent School District. Angela Lancaster, President of the Coppell Youth Soccer Association, J expressed her concerns to the Board regarding the soccer program proposed by Chad Rakestraw, Head Boys Coach at Coppell High School. 6. Division Managers Report Laci McKinney, Manager of the Senior Community Center at Grapevine Springs Park, gave a presentation regarding the activities and events at the facility. 7. Discussion related to planning for impacts of the Andrew Brown Park Redevelopment Construction Brad Reid, Director of Parks and Recreation, informed the board that the Parks and Recreation Department stag has begun planning for impact on rentals, sports and special events in the Andrew Brown Parks due th the redevelopment. 8. Update and discussion related to the development of the Coppell trail system John Elias, Park Operations Manager, gave an update on current and future trail system projects. 9. Youth Advisors Report Youth Advisor Rachel Emerson reported that she will send out a survey to the high school students to get their opinions about a skate park in Coppell. • Oty or Coppell, Texas posey Parks and Recreation Board 06 Minutes May 4, 2015 10. Director's Report A. Special Events S. Project Update A. Brad Reid asked the Board to review the Special Events brochure for a listing of upcoming events. B. Mr. Reid reported that the Andrew Brown Redevelopment plans have gone to Planning for approval, will go to Council on May 12th for approval. The Tree Preservation Ordinance changes will also be in the Council worksession on May 12th. 11. Chair Report A. Future Agenda Items Chair Clark asked that any future agenda items be sent to Brad. Adjournment //YThere being no further business to come before the Parks and Recreation Board, the meeting was adjourned a18:50 pm. Jack Clark, Chair ` Altest: cilia antler , Administrative Support Supervisor Chy or CoPPoII, Texw Pape 3