09-13-2011 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation
Facilities Development
Corporation (4B)
CITY OF WYLIE
Regular Meeting
Minutes
Tuesday, September 13, 2011— 6:00 pm
Wylie Municipal Complex
Council Chambers/Council Conference Room
2000 Highway 78 North
CALL TO ORDER
PARKS & RECREATION FACILITIES DEVELOPMENT CORPORATION
Parks and Recreation Facilities Development Corporation Chair Eric Hogue called the meeting to order
at 6:10 p.m. Board members present included: Anne Hiney, Cristine Price, Dan Chestnut, Councilman
Rick White, and Councilman David Goss. Board member Kathy Spillyards was absent.
1. Consider, and act upon, approval of the Minutes from the September 14, 2010 Special
Called Meeting of the Wylie Parks and Recreation Facilities Development Corporation
(4B). (C. Ehrlich, City Secretary)
Board Action
A motion was made by board member Anne Hiney, seconded by board member David Goss to approve
the 4E3 minutes from September 14, 2010 as presented. A vote was taken and the motion passed 6-0
with board member Spillyards absent.
2. Consider, and act upon, approval of the FY 2011-2012 4B Budget and authorize
expenditures for the FY 2011-2012 Community Services Facilities Capital Improvement
Plan. (L. Bantz, Finance Director)
Board Action
A motion was made by board member Dan Chestnut, seconded by board member Rick White to
approve the FY 2011-2012 4B Budget and authorize expenditures for the FY 2011-2012 Community
Services Facilities Capital Improvement Plan. A vote was taken and the motion passed 6-0 with board
member Spillyards absent.
September 13,2011 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2 of 2
ADJOURN
Board Action
A motion was made by board member Rick White, seconded by board member David Goss to adjourn
the Parks and Recreation Facilities Development Corporation (4B) meeting at 6:15 p.m. A vote was
taken and the motion passed 6-0 with board member Spillyards absent.
ric Hogue, Int m Chair
ATTEST: OF
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