10-28-2002 (Parks & Recreation) Agenda Packet PARKS AND RECREATION ADVISORY BOARD AGENDA
Monday, October 28, 2002
6:30 P.M. City Council Conference Room
Municipal Complex, 2000 Highway 78 North
CALL TO ORDER
CITIZEN PARTICIPATION
N/A
APPROVAL OF MINUTES
1. September 23, 2002
ACTION ITEMS
DISCUSSION ITEMS
2. Parks and Recreation Open Space Master Plan update.
3. Construction update for Quail Meadow Park and WISD Stadium.
4. Review updated draft copy of the parkland dedication fees account
balance.
5. Update of holiday events i.e. Halloween and Holiday Parade/Tree
Lighting.
ADJOURNMENT
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Posted this they Day of4002 at 5:00 p.m.
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MINUTES
PARKS AND RECREATION ADVISORY BOARD MINUTES
Monday, September 23, 2002
6:30 p.m. Council Chambers Conference Room
Municipal Complex, 2000 Highway 78 North
CALL TO ORDER
This meeting was called to order. Those present were Dan Chesnut, Leonard Esquivel,
Anne Hiney, Ivan Holmes, David Wiley, and Eugene Garner(Ivan Holmes and Ann
Riney arrived late and were not present for the vote on the Minutes and Action Item).
Lisa Williams was not present.
CITIZEN PARTICIPATION
APPROVAL OF MINUTES
1. A motion to approve the minutes from the August 30, 2002 meeting was
made by Eugene Garner. Leonard Esquivel 2nd the motion. The Board
approved the motion 4-0.
ACTION ITEMS
2. Discuss and consider Parks and Recreation Department Emblem
Leonard Esquivel made a motion to approve the emblem that had a green "W" in the
upper border. Eugene 2nd the motion. The Board approved the motion 4-0.
DISCUSSION ITEMS
3. —7. The Parks and Recreation Board was updated by staff on the following
issues: Planned Development Plans for Birmingham Farms 4A-4B, 13,14, Preliminary
Plats for The Village and Stiles Crossing, construction update for Quail Meadow Park,
and parkland dedication fees balance.
ADJOURNMENT
The meeting was adjourned at 7:45 p.m. with a motion by Eugene Garner and 2nd by
Anne Hiney.