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BP 2024-08-05 PBParks and Recreation Board City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 255 Parkway Blvd.6:30 PMMonday, August 5, 2024 2nd Floor Conference Room Nick Paschal Maureen Corcoran Chair Vice-Chair Margaret Bryan Boardmember Zainab Tinwala Board Member Edward Rose Board Member VACANT Mary Arnold Boardmember Jeff Roller Board Member Steve Harrison Alternate Hazel Newton Alternate Youth Advisor Avery Fishman Youth Advisor Notice is hereby given that the Parks and Recreation Board of the City of Coppell, Texas, will meet in the 2nd Floor Conference Room at 6:30pm 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 is to consider the following items: Regular Session (Open to the Public) 1. Call To Order 2. Citizens' Appearance Page 1 City of Coppell, Texas Printed on 8/2/2024 August 5, 2024Parks and Recreation Board Meeting Agenda 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: June 3, 2024 MinutesAttachments: 4.Annual update by the Coppell Lacrosse Association 5.Manager's update- Ginene Delcioppo, Arts Center Manager 6.Update regarding Master Plan process 7.Update regarding Waggin’ Tails Dog Park Design 8.Youth Advisor's Report 9.Director’s update regarding events, projects, and departmental developments. Director's Report - August 2024Attachments: 10.Discussion regarding future agenda items. 11.Adjournment PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE 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, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). This publication can be made available in alternative formats, such as Braille or large print, by contacting Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). Page 2 City of Coppell, Texas Printed on 8/2/2024 August 5, 2024Parks and Recreation Board Meeting Agenda CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 2nd day of August, 2024, at _____________. ______________________________ Cecilia Gandara, Administrative Services Manager Page 3 City of Coppell, Texas Printed on 8/2/2024