09-08-2015 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation
• Facilities Development
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TY OF WYLIE Corporation (4B)
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Regular Meeting
Minutes
Tuesday, September 8, 2015—6:00 p.m.
Wylie Municipal Complex
Council Chambers/Council Conference Room
300 Country Club Road, Wylie, Texas 75098
CALL TO ORDER THE WYLIE PARKS & RECREATION FACILITIES
DEVELOPMENT CORPORATION (4B)
Mayor Hogue called the Wylie Parks & Recreation Facilities Development Corporation (4B) to order at
6:35 p.m. with the following members present: Board Chair, Eric Hogue, Board members Stephens,
Culver and Dahl and Vice Chair Dan Chesnut. Board member Jeff Harris was absent.
1.(4B) Consider, and act upon, approval of the Minutes from the September 09, 2014 Special Called
Meeting of the Wylie Parks and Recreation Facilities Development Corporation (4B). (C. Ehrlich,
City Secretary)
Board Action
A motion was made by board member Culver, seconded by board member Stephens to approve the
September 9, 2014 Special Called Meetingof the Wylie Parks and Recreation Facilities Development
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Corporation (4B). A vote was taken and the motion passed 6-0 with board member Jeff Harris absent.
2. (4B) Consider, and act upon,approval of the FY 2015-2016 4B Budget and authorize expenditures for
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the FY 2015-2016 Community Services Facilities Capital Improvement Plan. (L. Bantz, Finance
Director)
Staff Comments
Finance Director Bantz addressed the 4B board stating that The Parks and Recreation Facilities Development
Corporation was established in accordance with State law as a result of the January 15, 1994 election approving
the IA cent sales tax for parks and recreation projects.
As set out in the Articles of Incorporation, the Board has the power to authorize the expenditure of sales tax
receipts for projects approved by the City Council. Further, the Bylaws state that," It shall be the duty and
obligation of the Board to finance and implement the Community Services Facilities Capital Improvement Plan as
adopted by the Wylie City Council.
Board Action
September 8,2015 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2 of 2
A motion was made by board member Dahl, seconded by Vice Chair Chesnut to approve the FY 2015-
2016 4B Budget and authorize expenditures for the FY 2015-2016 Community Services Facilities
Capital Improvement Plan. A vote was taken and the motion passed 6-0 with board member Jeff Harris
absent.
ADJOURN 4B BOARD
With no further business before the 4B Board, Chair Hogue adjourned the 4B Board at 6:36 p.m.
Consensus of the board was to adjourn.
Eric Hogue, Cha
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