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01-12-2026 (Parks & Recreation) Minutes1 1 1 Wylie Parks and Recreation Board Regular Meeting Minutes January 12, 2026 — 5:30 pm Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CALL TO ORDER IfNAI CITY OF WYLIE Board Chair Nick Puente called the regular meeting to order at 5:36 p.m. The following Parks and Recreation Board members were present: Board Vice -Chair Scott Hevel, Board Member Tarah Harrison, and Board Member C'Ne Turner. Board Member Brian Arnold, Board Member Elizabeth Troncoso, and Board Member Matthew Busick were absent. Parks and Recreation Department staff present included: Director Carmen Powlen, Assistant Director Brent Stowers, Programmer Jeni Lambert, and Administrative Assistant Janet Pieper. PRESENTATIONS No presentations. CITIZEN COMMENTS ON NON -AGENDA ITEMS No citizens came forward. REGULAR AGENDA 1. Consider and act upon approval of the November 10, 2025, Parks and Recreation Board Regular Meeting Minutes. Board Action A motion was made by Board Vice -Chair Hevel and seconded by Board Member Harrison to approve the November 10, 2025, Parks and Recreation Board Regular Meeting Minutes. A vote was taken, and the motion passed 4-0, with Board Member Arnold, Board Member Troncoso, and Board Member Busick absent. 2. Consider and act upon approval of the Wylie Youth Soccer Association's Wylie Cup Tournament event at Founders Park on May 2, 2026. Board Action A motion was made by Board Member Harrison and seconded by Board Member Turner to approve the Wylie Youth Soccer Association's Wylie Cup Tournament event at Founders Park on May 2, 2026. A vote was taken, and the motion passed 4-0, with Board Member Arnold, Board Member Troncoso, and Board Member Busick absent. WORK SESSION Page 1 1 WSI. Project Updates Assistant Director Brent Stowers gave updates on ongoing departmental projects. WS2. Program and Event Updates Programmer Jeni Lambert gave the Board updates on recent and upcoming departmental programs and events. ADJOURNMENT A motion was made by Board Member Turner and seconded by Board Vice -Chair Hevel to adjourn the meeting at 6:11 pm. A vote was taken, and the motion passed 4-0, with Board Member Arnold, Board Member Troncoso, and Board Member Busick absent. Nic Puente, Board Chair ATTEST: Q Janet Pieper, Administrative Assistant 1 fJ Page 12