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BM 2018-02-05 PBCity of Coppell, Texas COPPELL Minutes Parks and Recreation Board 255 Parkway Boulevard Coppell, Texas ]5019-94]8 Monday, February 5, 2018 6:30 PM 255 Parkway Blvd. 2nd Floor Conference Room Jack Clark Ed Guignon Chair Vice Chair Maureen Corcoran Earl Nesbitt Maria Rohe Ashish Vaidya Earl Rogers Nick Paschal Alternate Lisa Reynolds Joni Goh Alternate Student Advisor Nicole Smith 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) t. Call To Order City of Coppell, Texas Chair Clark called the meeting to order at 6:33 pm. Members Present: Chair Jack Clark, Vice Chair Ed Guignon, Boardmember Maureen Corcoran, Boardmember End Nesbitt, Alternate Nick Paschal, Boardmember Maria Rohe, Boardmember Earl Rogers, Alternate Lisa Reynolds, Boardmember Ashish Vaidya, Youth Advisor Joni Goh, and Youth Advisor Nicole Smith Pays 1 Parks and Recreation Board Minutes February 5, 2018 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. Beth Reynolds, 193 Cedar Ridge Court, expressed her interest for a skate park in Coppell. Calvin Feaster, 305 Morning Mist, expressed his interestfor a skate park in Coppell. Jalli Bangs, 321 Morning Mist, expressed his interest for a skate park in Coppell. Douglas Donqscimento, 520 Ashford Drive, expressed his interest for a skate park in Coppell. Aiden McFarlane, 629 Inglenook Court, expressed his interest for a skate park in Coppell. Tiffany Wylie, Carrollton, TX, expressed her concerns regarding the quality of the security cameras in the parks. Scott Eppelman, 323 Walnut Grove Lane, expressed his interest for a skate park in Coppell. Scott Fester, 305 Morning Mist, expressed his interest for a skate park in Coppell. Nathan Eppelman, 323 Walnut grove Lane, expressed his interest for a skate park in Coppell. Nicholas Eppelman, 323 Walnut grove Lane, expressed his interest for a skate park in Coppell. Consider approval of minutes: January 8, 2018 A motion was made by Boardmember Corcoran, seconded by Vice Chair Guignon, that this agenda item be approved. The motion carried by an unanimous vote. Aye: 7- Chair Jack Clark, Vice Chair Ed Guignon, Boardmember Maureen Corcoran, Boardmember Ead Nesbib, Boardmember Man@ Rohe, Boardmember Ead Rogers, and Boardmember Ashish Vaidya Presentation by the Fire Department for proposed Fire Station #4 north of Wagon Wheel park, east of elevated storage tank. Kevin Richardson, Fire Chief, gave a presentation related to the proposed Fire Station #4 that will be located north of Wagon Wheel Park. Discussion and update related to the Project Priority List The board and staff reviewed the project priority list and discussed the projects listed. Youth Advisor's Report Youth Advisor, Nicole Smith, expressed her concern regarding safety in the parking lot of The CORE at night. Youth Advisor, Joni Goh, mentioned she would like to see more drinking fountains in the parks. City of Coppell, Texas qaa Z Parks and Recreation Board Minutes February 5, 2018 Manager's Update - Lloyd Mauch, Park Operations Manager 8. Director's Report A. Special Events B. Projects Lloyd Mauch, Park Operations Manager, gave a presentation regarding the Park Operations Division. Nothing to report. Chair Report A. Future Agenda Items A. Skate Park Discussion B. Cricket Update Adjournment There being no further business to come before the Park and Recreation Board, the meeting was adjourned. A�kC.. VChal PraAaread by: cilia andare, ministretive Support Supervisor Clry of cops NI, Te s Page