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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