10-08-2014 (Parks & Recreation) Minutes Parks and Recreation Board
CITY:F WYLIE Sub-Committee
Meeting Minutes
Special Meeting Agenda
October 8,2014—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 and Parks Manager,Shohn Rodgers
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 September 2014 meeting.
Staff reviewed some of the questions that the Subcommittee members had from the last meeting. Questions concerning
Alanis landfill site,site plans for additional parking at Community Park,and a needed sidewalk connection at Founders
Park were discussed.
• Review future revenues in the Parks and Acquisition and Improvement Fund and potential
future projects.
Staff reviewed future revenues in the Parks Acquisition and Improvement Fund and a list of some potential future
projects. The Subcommittee is working toward providing the Parks and Recreation Board with a list of their top five
recommended projects. The recommendations will be finalized at the November Subcommittee meeting.
• Continue discussion of the 2010 Parks, Recreation, and Open Space Master Plan Action Plan
items and they relate to future park projects.
Due to the length of discussion on the Parks Acquisition and Improvement fund and projects the Subcommittee did not
discuss this item.
ADJOURNMENT
The meeting ended at22 p.m. A future meeting date is TBA.
ATTEST: 164\\
Robert Diaarks and Recreation Board \ an Ch nut, Parks Board Member
Liaison