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09-12-2022 (Parks & Recreation) Agenda Posting Wylie Parks and Recreation Board Regular Meeting1AI Y g September 12,2022—6:30 PM Council Chambers-300 Country Club Road,Building#100, Wylie,Texas 75098 CITY OF WYLIE CALL TO ORDER PRESENTATIONS PR1. Division overview presentation by Wylie Senior Recreation Center staff COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Board regarding an item that is not listed on the Agenda. Members of the public must fill out a form prior to the meeting in order to speak.Board requests that comments be limited to three minutes for an individual, six minutes for a group.In addition,Board is not allowed to converse, deliberate or take action on any matter presented during citizen participation. REGULAR AGENDA 1. Consider, and act upon,approval of the August 8, 2022, Regular Parks and Recreation Board Meeting Minutes. 2. Consider,and act upon, approval of the Park Event Application from the Wylie P.O.L.I.C.E. Club,a non- profit organization,to hold their annual Wylie P.O.L.I.C.E. Club Co-Ed Softball Tournament fundraiser event in Founders Park on November 5,2022. 3. Consider, and act upon, approval of changing the Parks and Recreation Board meeting to an earlier specified time. WORK SESSION WS1. Project Updates. WS2. Future Agenda Items RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT Page 11 CERTIFICATION I certify that this Notice of Meeting was posted �r 9, 2022,at 5:00 p.m. on the outside bulletin board at Wylie City Hall,300 Country Club Road, hfrAi ;< exas,a place convenient and readily accessible to the public at all times. `- (� ti II Stephanie Storm, CI ecretaiy ,1 `1�:g . ui� �w r l f Date Notice Removed 5 pHiA rG RA/�4,°40 r The Wylie Municipal Complex is wheelchai l `.. terpretation or other special assistance for disabled attendees must be requested 48 hours in advance~by ontacting the City Secretary's Office at 972.516.6020.Hearing impaired devices are available from the City Secretary prior to each meeting. If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code § 551 001 et. seq.,will be held by the Board at the date,hour and place given in this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to,the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. § 551.072—Discussing purchase,exchange,lease or value of real property. § 551.073—Discussing prospective gift or donation to the City. § 551.076—Discussing deployment of security personnel or devices or security audit. Page 12