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BM 2021-08-05 PB255 E. Parkway Boulevard . City of Coppell, Texas soonaih nan COPPELL 75019-9478 Re Minutes Parks and Recreation Board Monday, August 5, 2024 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 Steve Harrison Board Member Alternate VACANT Hazel Newton Alternate Youth Advisor Avery Fishman Youth Advisor Notice is hereby given that the Parks and Recreation Board of the City of Coppell met on Monday, August 5, 2024 at 6:30 p.m. in the 2nd Floor Conference Room of Town Center, 255 E. Parkway Boulevard, Coppell, Texas. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1, Call To Order Chair Paschal called the meeting to order at 6:31 p.m Members Present: Nick Paschal, Maureen Corcoran, Margaret Bryan, Zainab Tinwala, Jeff Roller, Steve Harrison, Avery Fishman, Hazel Newton Staff Present: Jessica Carpenter, Sheri Belmont, Adam Richter, Cecilia Gandara, Lauren Rodriguez, Ginene Delcioppo, Matt Pearce, Bryant Yeager, Emma Mckenzie, Ana Taymani, J.J Ceniceros City of Coppell, Texas Page 1 Parks and Recreation Board Minutes August 5, 2024 2. Citizens’ Appearance There were no Citizen's 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: June 3, 2024 A motion was made by Boardmember Tinwala, seconded by Boardmember Bryan, that this agenda item be approved. The motion was carried by a unanimous vote. 4, Annual update by the Coppell Lacrosse Association Mckee Smith, President of the Coppell Lacrosse Association, gave an update on registration numbers, and activities in regards to the Coppell Lacrosse Association. 5. Manager's update- Ginene Delcioppo, Arts Center Manager Ginene Delcioppo along with her team gave an update on shows, events, and classes taking place at the Coppell Art Center. 6. Update regarding Master Plan process Lauren Rodriguez updated the board on the Master Plan process. fs Update regarding Waggin’ Tails Dog Park Design Assistant Director, Adam Richter gave an update regarding the Waggin’ Tails Dog Park design. 8. Youth Advisor's Report Youth Advisors updated the board with the current projects they are working on. 9, Director's update regarding events, projects, and departmental developments. Director Jessica Carpenter updated the board on upcoming events and projects. 10. Discussion regarding future agenda items. City of Coppell, Texas Page 2 Parks and Recreation Board Minutes August 5, 2024 No items at this time. 11. Adjournment There being no further items to come before the Parks and Recreation Board the meeting was adjourned at 8:00 p.m. 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) ron ov {TDD 1-800-RELAY, TX 1-800-735-2989). | Nick Paschal, Chair Vanessa Celis, Senior Administ ive Assistant Gity of Coppell, Texas Page 3