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08-14-2023 (Parks & Recreation) Agenda Packet Wylie Parks and Recreation Board Regular Meeting 1A1 August 14, 2023—5:30 PM fN Council Chambers-300 Country Club Road,Building#100, Wylie, Texas 75098 CITY OF WYLI E CALL TO ORDER PRESENTATIONS PR1. Division Overview. COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Board regarding an item that is not listed on the Agenda. Public members must fill out a form before the meeting to speak. The Board requests that comments be limited to three minutes for an individual and six minutes for a group. In addition, the 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 July 10,2023,Parks and Recreation Board Regular Meeting Minutes. 2. Consider and act upon approval of the Non-Profit Park Event Application from the Wylie P.O.L.I.C.E. Club representative School Resource Officer Michael Stewart, to hold the "Wylie P.O.L.I.C.E. Club Softball Tournament"at Founders Park on Saturday,November 4,2023,from 8:00 am to 9:00 pm. 3. Consider and act upon approval of the recommendation to amend the Parks and Recreation Board Bylaws. WORK SESSION WS1. Project Updates. WS2. Program Updates. RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on August 11, 2023, at 5:00 p.m. on the outside bulletin board at Page 11