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09-03-2014 (Parks & Recreation) Minutes Parks and Recreation Board CITY:F WYLIE Sub-Committee Meeting Minutes Special Meeting Agenda September 3,2014-6:30 p.m. Wylie Municipal Complex Public Services-3`d Floor Conference Room 300 Country Club#100 Wylie,Texas 75098 CALL TO ORDER Meeting began at 6:30 p.m.with Board Member Chesnut, Board Member Harris,and Board Member White present. Staff members present: Parks and Recreation Superintendent,Robert Diaz A QUORUM OF THE PARKS AND RECREATION BOARD MEMBERS WAS NOT PRESENT FOR THIS MEETING. NO ACTION OF THE PARKS AND RECREATION BOARD SUB-COMMITTEE MEETING WAS TAKEN. DISCUSSION ITEMS • Staff update on questions from August 2014 meeting. Staff reviewed some of the questions that the Subcommittee members had from the last meeting. Questions concerning Alanis landfill site plans,additional parkland since 2010,issue at Community Park baseball field,and portolets at Founders Park. • Continue discussion of the 2010 Parks, Recreation, and Open Space Master Plan Action Plan items and they relate to future park projects. The subcommittee continued Master Plan discussion of the Future Alanis Community Park,Community Park,Hike and Bike trails,and the Parks Division Maintenance budget. ADJOURNMENT The meeting ended at-8,0 p.m. A future meeting date is TBA. ATTEST: oAA-Ni., kRecreation Boar Da�1 Chesnut, Diaz, Parks a Parks Board Member Liaison