03-23-2016 (Parks & Recreation) Minutes Parks and Recreation
Board
CITY;OFWYi:IE Sub-Committee
Subcommittee Meeting Minutes
Wednesday, March 23,2016—5:30 p.m.
Wylie Municipal Complex
Third Floor Public Services Conference Room
Wylie,Texas 75098
CALL TO ORDER
The meeting began at 5:40 p.m.with the three Park Project Subcommittee Members present: Board
Member Jones, Board Member Kinser, and Board Member White.
Staff members present: Parks and Recreation Superintendent, Robert Diaz, Parks Manager, Shohn
Rodgers, and Parks Board Secretary,Janet Hawkes.
A QUORUM OF THE PARKS AND RECREATION BOARD MEMBERS WAS NOT PRESENT FOR
THIS MEETING. NO ACTION OF THE PARKS AND RECREATION BOARD SUBCOMMITTEE WAS
TAKEN.
DISCUSSION ITEMS
Continue discussions on recommendations of potential projects utilizing the
Acquisition and Improvement (A & I) Fund.
Staff and the Subcommittee reviewed the A& I project priority matrix put together by Parks Manager,
Shohn Rodgers. Parks Manager Rodgers suggested listing the top three priorities of each A& I zone
for the full Board review. Below is the list of prioritized items for each zone:
West Zone:
1. Parks, Recreation, and Open Space Master Plan Update
2. Trail connection from Sage Creek to Wooded Creek
3. Turf replacement at Dodd Park
Central Zone:
1. Parks, Recreation, and Open Space Master Plan Update
2. Master planning and development of Braddock Place park areas
3. Trail connection from Southbrook to Twin Lakes
East Zone:
1. Parks, Recreation, and Open Space Master Plan Update
2. Eureka Park playground replacement
3. New, recycled—plastic,fabricated picnic tables
The Subcommittee will review their recommendations with the rest of the Parks and Recreation Board
at the next regular meeting scheduled for April 11, 2016.
ADJOURNMENT
The meeting ended at 6.15 p.m.
ATTEST
IJ /
Janet Hawkes, Board Secretary Bobb K nser, oard Member