09-14-2010 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation
Facilities Development
Corporation (4B)
CITY OF WYLIE
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Regular Meeting
Minutes
Tuesday, September 14, 2010— 6:00 pm
Wylie Municipal Complex
Council Chambers/Council Conference Room
2000 Highway 78 North
CALL TO ORDER
PARKS & RECREATION FACILITIES DEVELOPMENT CORPORATION
4B Board Chair Eric Hogue called to order the Parks & Recreation Facilities Development Corporation
meeting at 6:10 p.m. with the following board members present:, Shirley Burnett, Bennie Jones, Rick
White, and Kathy Spillyards. Board members Anne Hiney and Dan Chestnut were absent.
General Business
1. Consider, and act upon, approval of the Minutes from the September 8, 2009 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 White, seconded by board member Jones to approve the 4B
minutes of September 8, 2009 as presented. A vote was taken and the motion passed 5-0 with board
members Hiney and Chestnut absent.
2. Consider, and act upon, approval of the FY2010-2011 4B Budget and authorize
expenditures for the FY 2010-2011 Community Services Facilities Capital Improvement
Plan. (L. Vaughan, Finance Director)
4B Board Action
A motion was made by board member White, seconded by board member Spillyards to approve the FY
2010-2011 4B Budget and authorize expenditures for the FY 2010-2011 Community Services Facilities
Capital Improvement Plan. A vote was taken and the motion passed 5-0 with board members Hiney
and Chestnut absent.
September 14,2010 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2 of 2
3. Consider, and act upon, the appointment and/or reappointment of the Wylie Parks and -�
Recreation Facilities Development Corporation (4B) Officers and appoint a Chair and Vice
Chairman from its board members for a term beginning January 1, 2011 and ending
December 31,2012 (C. Ehrlich, City Secretary)
4B Board Action
A motion was made by board member Jones, seconded by board member Spillyards to appoint Eric
Hogue, Chair; Anne Hiney, Vice Chair; Mindy Manson, President; Jeff Butters, Vice President, Linda
Bantz, Treasurer; and Carole Ehrlich, Secretary of the Wylie Parks and Recreation Facilities
Development (4B) Corporation for a term beginning January 2, 2011 and ending December 31, 2012. A
vote was taken and the motion passed 5-0 with board members Hiney and Chestnut absent.
ADJOURN
With no further business before the Wylie Parks and Recreation Facilities Development (4B)
Corporation a motion was made by board member Burnett, seconded by board member Spillyards to
adjourn the meeting at 6:15 p.m. a vote was taken and the motion passed 5-0 with board members
Hiney and Chestnut absent.
Eric Hogue, Chair
ATTEST: OF Itri
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Carole Ehrlich, ty Secretaryf
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