09-13-2016 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation
it Facilities Development
CITY OF WYLIE
• Corporation (4B)
Regular Meeting
Minutes
Tuesday, September 13, 2016— 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 (4E)
Chair Mayor Eric Hogue called the Wylie Parks and Recreation Facilities Development Corporation
(4B) meeting to order at 6:10 p.m. The following members were present: Chair Eric Hogue, Board
members Mayor pro tern Keith Stephens, Councilwoman Diane Culver, Councilman David Dahl, and
John Ward. Dan Chesnut and Jeff Harris were absent,
1. (4B) Consider, and act upon, approval of the Minutes from the September 8, 2015 Special Called
Meeting of the Wylie Parks and Recreation Facilities Development Corporation (4B). (C. Ehrlich,
City Secretary)
4B Board Action
A motion was made by Board member Stephens, seconded by board member Dahl to approve the
September 8, 2015 Wylie Parks and Recreation Facilities Development Corporation (4B) minutes as
presented. A vote was taken and the motion passed 5-0 with board members Chesnut and Harris
absent.
2. (4B) Consider, and act upon, approval of the FY 2016-2017 4B Budget and authorize expenditures for
the FY 2016-2017 Community Services Facilities Capital Improvement Plan. (L. Bantz, Finance
Director)
4B Board Action
A motion was made by Board member Culver, seconded by board member Dahl to approve the FY
2016-2017 4B Budget and authorize expenditures for the FY 2016-2017 Community Services Facilities
Capital Improvement Plan. A vote was taken and the motion passed 5-0 with board members Chesnut
and Harris absent.
•
3. (4B) Consider, and act upon, the,appointment and/or reappointment of the Wylie Parks and Recreation
Facilities Development Corporation (4B) Officers and appoint a Chair and Vice Chairman from
its board members, for a term beginning January 1, 2017 and ending December 31, 2018. (C.
Ehrlich, City Secretary)
September 13,2016 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2 of 2
4B Board Action
A motion was made by Board member Dahl, seconded by board member Culver to appoint Mayor Eric
Hogue as Chair and John Ward as Vice Chair;.Mindy Manson as President; Chris Hoisted as Vice-
President; Linda Bantz. as Treasurer, and Carole Ehrlich as Secretary of the Wylie Parks and
Recreation Facilities Development Corporation (4B) fora term beginning January 1, 2017 and ending
December 31, 2018. (2 year term) A vote was taken and the motion passed 5-0 with board members
Chesnut and Harris absent.
ADJOURN 4B BOARD
With no further business before the board, Chair Hogue adjourned the meeting at 6:15 p.m. Consensus
of the board was to adjourn.
1 t.
Eric Hogue,Cha'
ATTEST:
role Ehrli , City Secretary