12-12-2006 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation Facilities Development Corporation (4B) CITY OF WYLIE g Special Called Meeting Minutes Tuesday, December 12, 2006— 6:00 pm Wylie Municipal Complex Council Chambers/Council Conference Room 2000 Highway 78 North CALL TO ORDER Announce the presence of a Quorum. Mayor Mondy convened the Wylie Parks & Recreation Facilities Development Corporation to order at 6:21 p.m. with the following members present: Board Member Shirley Burnett, Councilman Eric Hogue, Councilman Merrill Young, Mayor and Board Chairman John Mondy, and Board Member Anne Hiney. Board Member Dan Chestnut and Councilman White were absent. REGULAR AGENDA 1. Consider, and act upon, approval of the Minutes of the January 17, 2005 Special Called Meeting and the September 12, 2006 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 Shirley Burnett to approve the Minutes from the January 17, 2005 Special Called Meeting and the September 12, 2006 Special Called Meeting of the Wylie Parks and Recreation Facilities Development Corporation Board as presented. A vote was taken and passed 5-0 with Councilman White and Board member Chestnut absent. 2. Consider, and act upon,the appointment and/or reappointment of the Wylie Parks and Recreation Facilities Development Corporation (4B) Officers and to appoint a Chair and Vice Chairman from its board members for a term beginning January 1, 2007 and ending December 31,2008. (C. Ehrlich, City Secretary). — Board Action Appointment of 4B Vice Chair A motion was made by Mayor Mondy, seconded by Councilman Young to appoint Anne Hiney as the Vice Chair of the Wylie Parks and Recreation Facilities Development Corporation Board (4B) for a two year term beginning January 1, 2007 and ending December 31, 2008. A vote was taken and passed 5- 0 with Councilman White and Board member Chestnut absent. December 12, 2006 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2 of 2 Board Action Appointment of 4B Chair A motion was made by Anne Hiney, seconded by Councilman Hogue to re-appoint Mayor John Mondy as Chair of the Wylie Parks and Recreation Facilities Development Corporation Board (4B) for a two year term beginning January 1, 2007 and ending December 31, 2008. A vote was taken and passed 5- 0 with Councilman White and Board member Chestnut absent. Board Action Appointment of 4B Officers A motion was made by Mayor Mondy, seconded by Councilman Young to appoint City Manager Mindy Manson as President, Assistant City Manager Jeff Butters as Vice President, Finance Director Larry Williamson as Treasurer, and City Secretary, Carole Ehrlich as Secretary of the Wylie Parks and Recreation Facilities Development Corporation Board (4B) for a term beginning January 1, 2007 and ending December 31, 2008. A vote was taken and passed 5-0 with Councilman White and Board member Chestnut absent. ADJOURN With no further business before the Wylie Parks and Recreation Facilities Development Corporation (4B), the meeting was adjourned at 6:24 p.m. Consensus of the board members present was to adjourn. r Jo n M nd , Chair ATTEST: G Caro e Ehrlich, ity Secretary