08-27-2024 (Parks & Recreation 4B) MinutesWylie Parks and Recreation 4B Board Regular Meeting
Minutes
August 27, 2024 — 6:00 PM
Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098
CALL TO ORDER
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CITY OF
WYLI E
Mayor Porter called to order the Parks and Recreation 4B meeting at 6:47 p.m. The following Board Members were
present: Board Member Matthew Porter, Board Member David R. Duke, Board Member Scott Williams, Board
Member Sid Hoover, Board Member Whitney McDougall, and Board Member Scott Hevel. Board Member Auston
Foster was absent.
COMMENTS ON NON -AGENDA ITEMS
Anv 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 anv matter presented during
citizen participation.
There were no persons present wishing to address the Parks and Recreation Facilities Development Corporation
(413) Board.
REGULAR AGENDA
1. Consider, and act upon, approval of August 22, 2023 Regular Wylie Parks and Recreation Facilities
Development Corporation (413) meeting minutes.
Council Action
A motion was made by Board Member Duke, seconded by Board Member Hevel, to approve Item 1 as presented.
A vote was taken and the motion passed 6-0 with Board Member Foster absent.
2. Consider, and act upon, the appointment and/or reappointment of the Wylie Parks and Recreation
Facilities Development Corporation (413) Officers and appoint a Chair and Vice Chairman from its
board members for a term beginning January 1, 2025 and ending December 31, 2026.
Council Action
A motion was made by Board Member Porter, seconded by Board Member Duke, to appoint Matthew Porter as
Chairman and Whitney McDougall as Vice Chairman; and Brent Parker as President; Renae 011ie as Vice -President;
Melissa Brown as Treasurer, and Stephanie Storm as Secretary of the Wylie Parks and Recreation Facilities
Development Corporation (413) for a term beginning January 1, 2025 and ending December 31, 2026. A vote was
taken and the motion passed 6-0 with Board Member Foster absent.
3. Consider, and act upon, approval of the Fiscal Year 2024-2025 4B Budget and authorize expenditures
for the FY 2024-2025 Community Services Facilities Capital Improvements Plan.
Cnuncil Actinn
A motion was made by Board Member McDougall, seconded by Board Member Hevel, to approve Item 3 as
presented. A vote was taken and the motion passed 6-0 with Board Member Foster absent.
ADJOURNMENT
Chair Porter adjourned the Parks and Recreation 4B Board meeting at 6:55 p.m.
Matthew Porter, Chair
ATTEST:
V
Stephanie Storm, City Secretary
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