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11-27-2000 (Parks & Recreation) Minutes MINUTES PARKS AND RECREATION ADVISORY BOARD Monday, November 27, 2000 6:30 p.m. City Council Conference Room Municipal Complex, 2000 Highway 78 North CALL TO ORDER This meeting was called to order. Those present were Dan Chestnut,Doug House,Greg Zimmerman,and Anne Hiney. CITIZEN PARTICIPATION No one was present. APPROVAL OF MINUTES 1. November 27,2000 meeting minutes were approved. Motion to approve was made by Ann Hiney and 2"d by Greg Zimmerman. ACTION ITEM 2. Discuss and consider review and updating Athletic Field Policy. Board members and staff reviewed and discussed staff recommended changes to the current athletic field policy(Ord.94-2). Attached is the updated policy and ordinance(highlighted are the changes). Board member Ann Hiney made a motion to accept the changes to the policy after reviewing the changes. Doug House 2"d the motion to accept the changes pending the review of the final policy. Staff suggested that the changes be made available to board members before the next Wylie Sports Association meeting in December. Chairman Dan Chestnut made a motion to have a review of policy changes be made and if further discussion is needed a special board meeting be made in December. ATTACHMENT New Athletic Field policy and amendment to ordinance 94-2. STAFF REPORT: N/a ADJOURNMENT: The meeting was adjourned at 8:45 p.m.