09-08-2009 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation
Facilities Development
Corporation (4B)
CITY OF WYLIE
1
Special Called Meeting
Minutes
Tuesday, September 8, 2009 — 6:00 pm
Wylie Municipal Complex
Council Chambers/Council Conference Room
2000 Highway 78 North
CALL TO ORDER
PARKS & RECREATION FACILITIES DEVELOPMENT CORPORATION
Mayor Hogue (4B Board Chair) called the Wylie Parks and Recreation Facilities Development
Corporation 4B board to order at 6:25 p.m.
Board members present included: Kathy Spillyards, Bennie Jones, Rick White, Dan Chesnut, and Vice
Chair Anne Hiney. Board member Shirley Burnett was absent.
BUSINESS ITEMS
1. Consider, and act upon, approval of the Minutes from the December 9, 2008 Special Called
Meeting of the Wylie Parks and Recreation Facilities Development Corporation (4B). (C.
Ehrlich, City Secretary)
4B Board Action
A motion was made by board member Chestnut, seconded by vice chair Hiney to approve the
December 9, 2008 4B board minutes as presented. A vote was taken and the motion passed 6-0 with
board member Burnett absent.
2. Consider, and act upon, approval of the FY2009-2010 4B Budget and authorizing
expenditures for the FY2009-2010 Community Services Facilities Capital Improvement
° Plan. (L. Vaughan, Finance Director)
4B Board Action
A motion was made by vice chair Hiney, seconded by board member Spillyards to approve the FY
2009-2010 4B budget authorizing expenditures for the FY 2009-2010 Community Services Facilities
September 8,2009 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2 of 2
Capital Improvement Plan. A vote was taken and the motion passed 6-0 with board member Burnett
absent.
0.4.116
ADJOURN
With no further business before the Wylie Parks and Recreation Facilities Development Corporation 4B
board, Chairman Hogue adjourned the meeting at 6:28 p.m. Consensus of the 4B board was to
adjourn.
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Eric Hogue, Ch r
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Car le Ehrlich, C. y ecretary