05-10-2010 (Parks & Recreation) Minutes tit Parks and Recreation Board
" " CITY F WYLIE SPECIAL MEETING
MINUTES
Monday, May 10, 2010—6:30 p.m.
Wylie Municipal Complex—Council Chambers
2000 Hwy.78 North
Wylie,Texas 75098
CALL TO ORDER
Announce the presence of a Quorum.
Chairman Anne Hiney called the meeting to order at 6:33 p.m.
Board Members present: Co-chair Donna Larson, Gary Robas and Jim Ward. Absent were: Dan Chesnut, Brandi
Lafleur and Eddie Rodgers.
Staff members present: Public Services Director Mike Sferra and Park Board Secretary Sara Kisely.
CITIZEN COMMENTS ON NON-AGENDA ITEMS
Residents may address Board regarding an item that is not listed on the Agenda.Residents must provide their name and address.Board requests that comments be limited
to three(3)minutes.In addltan,Board is not allowed to converse,deliberate or take action on any matter presented during citizen participation.
No citizens addressed the Board.
BUSINESS ITEMS
1. Consider, and act upon, wording and images to be installed on the 12 Founders Park Historical Walk
Stations.
Board Discussion:
Public Services Director Mike Sferra presented this item to the Board. Board Member Larson questioned the
durability of the final product. Mr. Sferra stated that because of the dye process, he expected the walk
stations to last many years. Board Member Robas inquired about the type of warranty issued. Warranty
specifications were not known or discussed during this meeting. The Board worked to narrow down the
twenty-four options to just twelve markers plus alternates. It was discussed at length the feasible revisions to
station layouts and wordings. Direction was given to Staff to modify the wordings and condense related
materials.
Board Action:
A motion was made by Board Member Ward and seconded by Board Member Robas to table this item until
the next meeting. A vote was taken and passed 4-0 with Board Member Chesnut, Board Member Lafleur and
Board Member Rodgers absent.
DISCUSSION ITEMS
2. Discuss Parks& Recreation budget highlights for fiscal year 2010—2011.
Board Discussion:
Due to time constraints, the Board requested to move this item to the next meeting.
ADJOURNMENT
A motion was made by Board Member Ward to adjourn and Board Member Larson seconded th otion. The
meeting was adjourned at 9:26 p.m. by unanimous consent.
Anne Hiney, Chair
ATTEST:
(/ Vr21-
ara Ki==ly, Paf Board Secretary
Minutes-May 10,2010
Wylie Parks and Recreation Board
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