BM 2017-02-06 PBCity of Coppell, TexasCoppet Texas Boulevard
L COPPELL
Minutes
Parks and Recreation Board
Monday, February 6, 2017 6:30 PM 255 Parkway Blvd.
2nd Floor Conference Room
L
Jack Clark Ed Guignon
Chair Vice Chair
Maureen Corcoran Lisa Montes
Melinda Melnick Lisa Dunham
Janet Maccubbin Earl Nesbitt
Alternate
Nick Paschal
Alternate
Sashank Kothamasu
Student Advisor
The Parks and Recreation Board of the City of Cappell, Texas, met in the 2nd Floor
Conference Room at 265 E. Parkway Boulevard.
Also present were Parks and Recreation Director Brad Reid and Assistant Director of
Recreation Jessica Carpenter.
The purpose of the meeting was to consider the following items:
Regular Session (Open to the Public)
1. Call To Order
Chair Clark called the meeting to order at 6:36 pm.
Members Present:
Chair Jack Clark, Boardmember Maureen Corcoran, Boardmember Lisa
Montes, Boardmember Lisa Dunham, Boardmember Janet Maccubbin,
Alternate Earl Nesbitt, Alternate Nick Paschal, and Youth Advisor
Sashank Kalhemasu
chi .. dr, Texas Pagel
Parks and Recreation Board Minutes February 6, 2017
2. Citizens' Forum: Citizen's 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 statements can only be taken at future
meetings.
Chair Clark advised that no one signed up to speak.
1 Annual update by the Coppell Lacrosse Association.
Robin Barron, President of the Coppell Lacrosse Association, gave an update
on current activities and registration numbers.
4. Consider approval of minutes. January 9, 2017
A motion was made by Boardmember Dunham, seconded by Boardmember
Maccubbin, that this agenda item be approved. The motion carried by an
unanimous vote.
Aye: 5 - Chair Jack Clark, Boardmember Maureen Corcoran, Boardmember Lisa
Montes, Boardmember Lisa Dunham, and Janet Maccubbin
5. Division Manager's Report - Eric Clay
Eric Clay, Wagon Wheel Tennis Center Manager, gave an update on current
events and activities at the Wagon Wheel Tennis Center.
6. Youth Advisors Report
Youth Advisor Sashank would like to organize a Holl and Diwali event.
7. Directors Report
A. Special Events
B. Project Update
A. Staff will have a Celebrate Coppell event update at the March Meeting.
B. Campion trail project will begin soon.
8. Chair Report
A. Future Agenda Items
Nothing to report.
Adjournment
There being no further business to come before the Parks and Recreation
Board, the meeting was adjourned.
Clark, Chair
Ke ared by. A /)
Administrative Support Supervisor
Cin, or Coppell, Texas Paget
4
•
L
Parks and Recreation Board Minutes February 6, 2017
Cur sr Cq%san, T"ss Papel