07-08-2024 (Parks & Recreation) Agenda PostingWylie Parks and Recreation Board Regular Meeting %A1
July 08, 2024 — 5:30 PM f IV
Council Chambers - 300 Country Club Road, Building # 100, Wylie, Texas 75098 CITY OF
WYLI E
CALL TO ORDER
PRESENTATIONS
PR1. Parks and Recreation Administrative Assistant, Janet Pieper, will give a quick summary of the Parks and
Recreation Board Member roles, highlight other key information, and then ask each of the seven Board
Members and staff liaisons to briefly introduce themselves.
PR2. Recreation Center Programmer, Ally Holmen, will present an overview of National Parks and Recreation
Month.
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, the election of the Parks and Recreation Board Chair for the 2024-2025 term.
2. Consider, and act upon, the election of the Parks and Recreation Board Vice -Chair for the 2024-2025 term.
Consider and act upon approval of the June 10, 2024, Parks and Recreation Board Regular Meeting Minutes.
4. Consider and act upon approval of the Wylie ISD Council of PTAs Back the Future fundraiser event at Olde
City Park on September 21, 2024.
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 July 5, 2024, at 5:00 p.m. on the outside bulletin board at Wylie
City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the
public at all times.
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Stephanie Storm, City Secretary Date Notice Removed
The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled
attendees must be requested 48 hours in Advance by contacting the City, 'Secretary's Office at 972.516.6020. Hearing
impaired devices are available from the Ck* 6ta rPpridr 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.
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