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08-31-1992 (Parks & Recreation) Minutes MINUTES PARKS & RECREATION ADVISORY BOARD MONDAY, AUGUST at, 1992 The City of Wylie Parks & Recreation Advisory Board met in special session at 7:00 PM on Monday, August 31, 1992 in the Council Chambers of the Municipal Complex at 2000 SH78 N. , Wylie, Texas. A quorum was present and notice had been posted in the time and manner required by law. Present were B. J. Upshaw, Vice-Chairman, Willie Calverley, Aubrey Burroughs, and Jerry Smith. Bill Nelson, Director of Community Services and Secretary Anita Collins represented the City staff. The meeting was called to order by B. J. Upshaw. DISCUSS AND CONSIDER ELECTION OF CHAIRMAN AND VICE-CHAIRMAN: Aubrey Burroughs nominated B. J. Upshaw for Chairman, the nomination was seconded by Willie Calverley. The nomination was unanimously approved. Jerry Smith nominated Willie Calverley for Vice-Chairman, the nomination was seconded by Aubrey Burroughs. The nomination was unanimously approved. DISCUSS AND CONSIDER NEW FENCING FOR SOCCER/FOOTBALL FIELDS AT COMMUNITY PARK: Director Bill Nelson discussed the placement of the fences with the board. The cost is $2,475.00 and is being paid for by WSA. Security Fence Company will be installing the fencing. The fence will be four foot high. Willie Calverley made a motion to amend the Community Park Master Plan to reflect the fencing being installed. Jerry Smith seconded the motion. The motion carried with all in favor. CITIZEN PARTICIPATION: None There being no further business to discuss a motion was made by Jerry Smith to adjourn, seconded by Willie Calverley. (--ZZ-Q-Q-AIC C_Q.i------------ - P-W. J. Uphaw, Chairman Respectfully submitted: 6,A-zja (1&67 4.-- Anita Collins