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