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02-12-2024 (Parks & Recreation) Agenda PostingWylie Parks and Recreation Board Regular Meeting February 12, 2024 — 5:30 PM Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CALL TO ORDER PRESENTATIONS %A1, CITY OF WYLIE 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 Consider and act upon approval of the January 8, 2024, Parks and Recreation Board Regular Meeting Minutes. 2. Consider and act upon approval of the Texas Therapeutic Riding Center's 1 st Annual Coco Trot Fun Run/5K at Founders Park from 6:00 a.m. to 12:00 p.m. on May 11, 2024. 3. Consider and act upon approval of the Heat Elite Sports Club "Bring the Heat Flag Football Tournament" at Community Park from 7:00 a.m. to 8:00 p.m. on April 14, 2024. WORK SESSION WS1. Welcome Center at the Brown House Mission, Vision, Values. WS2. Project Updates. WS3. Program Updates. 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 Wylie City Hall, 300 Country Club Road the public at all times. S phanie Sto 11 City Secretary -K ; r f� \ VIN r. , at 5:00 p.m. on the outside bulletin board at , a place convenient and readily accessible to a -15-�02 Y V1146 Date Notice Removed The Wylie Municipal Complex is wheelchair�k,i 96 •Siog �erpretation or other special assistance for disabled attendees must be requested 48 hours in advance by c6!ff fng 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