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03-24-2003 (Parks & Recreation) Minutes MINUTES PARKS AND RECREATION BOARD MINUTES Monday, March 24, 2003 6:30 PM Council Chambers Conference Room Municipal Complex, 2000 Highway 78 North CALL TO ORDER This meeting was called to order at 6:30 PM. Those present were: Dan Chesnut, Frankie Delgado, David Willey, Anne Hiney and Eugene Garner. Ivan Holmes was not present. Leonard Esquivel has resigned from the Board effective March 24, 2003. CITIZEN PARTICIPATION Mike Wietecha joined the meeting as a part of citizen participation. APPROVAL OF MINUTES 1. A motion to approve the minutes from the March 6, 2003 meeting was made by Anne Hiney. David Willey 2nd the motion. The Board approved the motion 5-0. ACTION ITEMS N/A DISCUSSION ITEMS 2. The Board discussed the time line for upcoming projects presented by staff. 3. The Board discussed the notes from a joint WISD and City of Wylie meeting regarding operations for facilities around Founders Park. 4. Staff updated the Board on the status of grant projects and facility improvement projects at Cimarron Park, Birmingham Farms Grant Project, Community Park Grant Project, and improvement projects at Quail Meadow/Valentine Parks. ADJOURNMENT The meeting was adjourned at 7:45 PM by a motion from Dan Chesnut and 2nd by Eugene Garner. The motion passed 5-0. Claude Thompson, Planning Director, followed the regular meeting with presentations to the Board on tree preservation and aquatic centers.