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BM 2017-07-10 PBCit of Co ell Texas 255 Parkway Boulevard
Y pp Coppell, Texas
COPPELL 75019-9479
Minutes
Parks and Recreation Board
Monday, July 10, 2017 6:30 PM 255 Parkway Blvd.
2nd Floor Conference Room
Jack Clark Ed Guignon
Chair Vice Chair
Maureen Corcoran Lisa Montes
Melinda Melnick Lisa Dunham
Earl Nesbitt Nick Paschal
Alternate
Sashank Kothamasu
Student Advisor
The Parks and Recreation Board of the City of Coppell, Texas, met in the 2nd Floor
Conference Room at 255 E. Parkway Boulevard.
Also present were Parks and Recreation Director Brad Reid and Administrative
Support Supervisor Cecilia Genders
The purpose of this 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 6:47 pm.
Members present:
Chair Jack Clark, Boardmember Maureen Corcoran, Boardmember
Melinda Melnick, Boardmember Earl Nesbitt, Alternate Nick Paschal, and
Youth Advisor Sashank Kothamasu
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.
Qty of c.ppell, rexae Page 1
Parks and Recreatlon Board Minutes July 10, 2017
3. Consider approval of minutes: June 5, 2017
A motion was made by Boardmember Corcoran, seconded by Boardmember
Melnick, that this agenda Item be approved. The motion carried by an
unanimous vote.
Aye: 5 - Chair Jack Clark, Boardmember Maureen Corcoran, Boardmember
Melinda Melnick, Boardmember Earl Nesbitt, and Alternate Nick Paschal
4. Consider approval of the 2017 Parks and Recreation Master Plan.
A motion was made by Boardmember Corcoran, seconded by Boardmember
Nesbitt, that this agenda Item be approved. The motion carried by an
unanimous vote.
Aye: 5- Chair Jack Clark, Boardmember Maureen Corcoran, Boardmember
Melinda Melnick, Boardmember Earl Nesbitt, and Alternate Nick Paschal
6. Discussion regarding the August 7th joint meeting.
The Board discussed the possible items to be discussed with the City Council
during the joint meeting.
6. Discussion and recommendation related to establishing criteria for launching the game
of cricket in Coppell.
The Board discussed locations for a possible cricket field and establishing the
criteria for starting the sport of cricket In Coppell.
7. Youth Advisor's Report
S. Director's Report
A. Special Projects
B. Project Update
Youth Advisor Kolhamasu reported that he met with Maureen and April to
come up with a project plan for the Dwell event.
A. Ice Cream Social will be on August 19th. The Parks and Recreation Staff Is
planning various events for July Parks and Recreation Month.
B. Nothing to report.
9. Chair Report
A. Future Agenda Items
A. Celebrate Coppell Update
Adjournment
There being no further business to come before the Parks and Recreation
Board, the meeting was adjourned at 7:52 pm.
City or Coppell, Texas Pagel
Parks and Recreation
Chair
Minutes July 10, 2017
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