09-24-2012 (Parks & Recreation) Agenda Packet Parks and Recreation Board
Crr OF WYLI
Meeting Agenda
Monday,September 24,2012—6:30 p.m.
Wylie Municipal Complex—Council Chambers
300 Country Club Road, Building 100
Wylie, Texas 75098
Matt Rose Chair
Jim Ward Vice-Chair
Dan Chesnut Board Member
Jeff Harris Board Member
Gloria Smith Board Member
Emmett Jones Board Member
Jeremy White Board Member
Robert Diaz Board Liaison
Mike Sferra Public Services Director
Janet Hawkes Board Secretary
In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie Municipal Complex, distributed to the
appropriate news media,and posted on the City website: www.wylietexas.gov within the required time frame. As a courtesy, the entire Agenda Packet has
also been posted on the City of Wylie website: w w.wylietexas.gov.
The Chairman and Board request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside the
Council Chambers to respond to a page or to conduct a phone conversation. The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or
other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6022.
CALL TO ORDER
Announce the presence of a Quorum.
CITIZENS PARTICIPATION
Residents may address Board regarding an item that is not listed on the Agenda. Residents must provide their name and
address. Board requests that comments be limited to three (3) minutes. In addition, Board is not allowed to converse,
deliberate or take action on any matter presented during citizen participation.
BUSINESS ITEMS
1. Consider and act upon approving the Minutes from the August 20, 2012 meeting.
DISCUSSION ITEMS
2. Discuss the proposed parkland dedication in the Lewis Tract Development.
3. Discussion regarding expenditure of remaining contingency funds from the 2011 Community
Park Improvements Project.
4. Discuss Recreation Fee options.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on this 21st day of September 2012 at 5:00 p.m. as required by law in accordance with
Section 551.042 of the Texas Government Code and that the appropriate news media was contacted. As a courtesy, this agenda is also
posted on the City of Wylie website: www.wylietexas.gov.
Carole Ehrlich,City Secretary Date Notice Removed