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04-14-2025 (Parks & Recreation) MinutesWylie Parks and Recreation Board Regular Meeting Minutes %A1 April 14, 2025 — 5:30 pm fN Council Chambers - 300 Country Club Road, Building # 100, Wylie, Texas 75098 CITY OF WYLI E CALL TO ORDER Board Chair Beaux Dyson called the regular meeting to order at 5:32 p.m. The following Parks and Recreation Board members were present: Board Vice -Chair Nick Puente, Board Member Gloria Suarez, Board Member Brian Arnold, Board Member Tarah Harrison, and Board Member C'Ne Turner. Board Member Scott Hevel was absent. Staff present included: Parks and Recreation Director Carmen Powlen; Assistant Parks and Recreation Director Brent Stowers; and Recreation Supervisor Julie Pannell. PRESENTATIONS No presentations. CITIZEN COMMENTS ON NON -AGENDA ITEMS No citizens came forward. REGULAR AGENDA 1. Consider and act upon, approval of the March 10, 2025, Parks and Recreation Board Regular Meeting Minutes. Roard Action A motion was made by Board Vice -Chair Puente and seconded by Board Chair Suarez to approve the March 10, 2025, Regular Parks and Recreation Board Meeting Minutes. A vote was taken, and the motion passed 6-0 with Board Member Hevel absent. WORK SESSION WS1. Project Updates. Assistant Director Stowers provided updates on the department's current and future projects. WS2. Program and Event Updates. Director Powlen provided updates on the department's recent and upcoming programs and events. ADJOURNMENT A motion was made by Board Member Arnold and seconded by Board Vice Chair Puente to adjourn the meeting at 5:51 p.m. A vote was taken, and the motion passed 6-0 with Board Member Hevel absent. Ni nte, Board Vice -Chair ATTEST: D Janet Pieper, Administrative Assistant Page11