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07-12-2010 (Parks & Recreation) Minutes Parks and Recreation Board CITY OF WYLIE SPECIAL MEETING MINUTES Monday,July 12,2010—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. Chairperson Anne Hiney called the meeting to order at 6:32 p.m. Board Members present: Daniel Chesnut, Brandi Lafleur, Cristine Price and Gary Robas. Absent were: Jim Ward and Eddie Rodgers. Staff members present: Recreation Superintendent Robert Diaz, Recreation Manager Carmen Powlen 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 addition,Board is not allowed to converse,deliberate or take action on any matter presented during citizen participation. No citizens addressed the Board. DISCUSSION ITEMS 1. Review and discuss implementation of new Wylie Recreation Center policies. Board Discussion: The Board reviewed new policy rules and regulations for the Wylie Recreation Center. Library, police, and recreation staff were involved in developing the new policies, Staff intends to have these outlined and available prior to pre-selling memberships. The policies presented were not yet evaluated by the city's attorney. Staff will examine and consider all suggestions made by the Board. ADJOURNMENT A motion was made by Board Member Chesnut to adjourn and Board Member Robas seconded the motion. The meeting was adjourned at 8:17 p.m. by unanimous consent. ATTEST: ara sely, P oard Secretary nne H ney,C