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BA 2024-01-08 PB SIGNED255 E. Parkway Boulevard rete City of Coppell, Texas Coppell, Texas COPPELL 75019-9478 Meeting Agenda Parks and Recreation Board Monday, January 8, 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 Mike Ridgley 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 City of Coppell, Texas Page 1 Printed on 1/4/2024 Parks and Recreation Board Meeting Agenda January 8, 2024 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: December 4, 2023 4, Election of Officers 5. Discussion regarding Board branding and visibility 6. Presentation and discussion regarding Community Experiences Master Plan 7. Manager’s Update — Layne (Dusty) Cline, Parks/Public Works Projects Manager 8. Youth Advisor's Report 9. Director's update regarding upcoming events, projects, and departmental developments. 10. Discussion regarding future agenda items Adjournment 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). CERTIFICATE the City of Coppell, Texas on this 4th day of January, 2024, at | : , (Ver pystar CoDSHCOA- Vanessa Contreras, Senior Administrative Assistant City of Coppell, Texas Page 2 Printed on 1/4/2024