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BM 2023-11-03 PB • City of Coppell, Texas 255 E.Parkway Boulevard Coppell,Texas COFF T1:L 75019-9478 ;` a " Minutes Parks and Recreation Board Monday,November 6,2023 6:30 PM 255.Parkway Blvd. 2nd Floor Conference Room Nick Paschal Maureen Corcoran Chair Vice-Chair Margaret Bryan Mary Arnold Boardmember Boardmember Zainab Tinwala Jeff Roller Board Member Board Member Edward Rose Vacant Board Member Alternate Mike Ridgley Enaika Kishnani Alternate Youth Advisor Hannah Greenberg Youth Advisor Notice is hereby given that the Parks and Recreation Board of the City of Coppell, Texas, met in the 2nd Floor Conference Room at 6:30 pm at 255 E. Parkway Boulevard. As authorized by Section 551.127, of the Texas Government Code, one or more appointed board member or employees may attend this meeting remotely using videoconferencing technology. The purpose of this meeting was to consider the following items: Regular Session (Open to the Public) 1. Call To Order Chair Paschal called the meeting to order at 6:32 pm. Members present: Nick Paschal,Maureen Corcoran,Margaret Bryan,Mary Arnold,Zainab Tinwala,Jeff Roller(Virtual),Edward Rose,Mike Ridgley, Enaika Kishnami,Hannah Greenberg City of Coppell,Texas Page 1 Parks and Recreation Board Minutes November 6,2023 Staff present: Jessica Carpenter,Sheri Belmont,Adam Richter,Cecilia Gandara,David Elison 2. Citizens'Appearance Chair Paschal advised that no one signed up to speak. This agenda item provides an opportunity for citizens to address the Board or Commission on any matter.Anyone wishing to address the Board or Commission should register prior to the start of the meeting.There is a two (2)minute time limit for each citizen to speak, additional time may be granted by the Board or Commission. The Board or Commission is not permitted to take action on any subject raised by a speaker during Citizens'Appearance. 3. Consider approval of minutes: October 2, 2023 A motion was made by Boardmember Corcoran,seconded by Boardmember Arnold,that this agenda item be approved.The motion carried by a unanimous vote. 4. Annual update by the Coppell Girls Softball Association President of the Coppell Girls Softball Association,gave an update in regards to current registration numbers and activities. 5. Presentation and discussion relating to a request to designate a Coppell bird Amir-Tinwala gave a presentation in regards to assigning the Kestrel as the Coppell bird. The Board asked Mr.Tinwala to bring a sample of the bird boxes he is planning on building. 6. Manager's Update—Lauren Rodriguez, CORE Manager Lauren Rodriguez along with Trinity Klepzig,Lindsay Dobson,and Ethan Kerr gave an update on current an upcoming activities at The CORE. 7. Youth Advisor's Report Nothing to report at this time. 8. Director's Report Director Jessica Carpenter updated the board on upcoming events and projects. 9. Discussion regarding future agenda items. No items at this time. City of Coppell,Texas Page 2 Parks and Recreation Board Minutes November 6,2023 Adjournment With there being no further items to come before the Parks and Recreation Board the meeting was adjourned at 7:33 pm. The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990.Thus, in order to assist individuals with disabilities who require special services (i.e.sign interpretative services, alternative audio/visual devices,and amanuenses)for participation in or access to the City of Coppell sponsored public programs,services, and/or meetings,the City requests that individuals makes. requests for these services seventy-two(72) hours—three (3)business days ahead of the scheduled program,service, and/or meeting.To make arrangements, contact Kori Allen,AD Coordinator,or other designated official at(972)462-0022,or(TDD 1-800-R LAY, 1-800-735-2989). Nick Pas al, Chair Prepared by: i'a Gandar•,Administrative Services Manager City of Coppell,Texas Page 3