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BM 2001-09-17 CRDCMeeting Time: Meeting Place: Members Present: Staff Present: COPPELL RECREATION DEVELOPMENT CORPORATION MINUTES OF MEETING September 17, 2001 6:30 p.m. Wagon Wheel Park 345 State Rd. Coppell, Texas 75019 Greg Garcia, Dustina Weiland, Larry Jones, and Ron Peck. Clay Phillips, Gary Sims, Brad Reid, John Elias, Jane Anne Sellars, Guy McClain, and Hilda Salazar. Item 1: Item 2: Call the meeting to order Mr. Greg Garcia called the meeting to order ~ 6:50 p.m. Citizen's Forum. Citizens should complete a Citizens Appearance Form. Pursuant to the State Open Meetings law, the Corporation is restricted in discussing or taking action on items not posted on the Agenda. Action on your statement can only be taken at future meetings. No citizens present. Item 3: Item 4: Consider approval of the minutes from the August 20, 2001 meeting. Ms. Dustina Weiland, moved to approve the minutes from August 20, 2001. Mr. Larry Jones, seconded the motion. Vote: (4 - 0), approved. Presentation of the Preliminary Master Plan for the Tennis Center at Wagon Wheel Park. Mr. Clint Woffard from Schrickel Rollins and Associates made presentation to the Corporation of the preliminary Master Plan of the Tennis Center. Item 5: Update on the Status of Current Construction Projects Mr. Brad Reid provided updated information to the Corporation members. Item 6: Item 7: Consider approval of Prioritized Listing of Potential Future Projects for Funding through the CRDC Corporation decided to subtract $500,000.00 from the trail sections Mr. Larry Jones, moved to approve the prioritized list as amended Mr. Ron Peck, seconded the motion Vote: (4 - 0), approved. Tour of Wagon Wheel Park Corporation toured the Wagon Wheel Park Meeting Adjourned ~ 8:30 p.m.