09-12-2017 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation
IA/ Facilities Development�� p ent
CITY OF L
WYLIECorporation (4B)
Regular Meeting
Minutes
Tuesday, September 12, 2017— 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)
Chair Mayor Eric Hogue called the Wylie Parks and Recreation Facilities Development Corporation
(4B) meeting to order at 6:13 p.m. The following members were present: Chair Eric Hogue, Board
members Mayor pro tern Keith Stephens, Councilwoman Diane Culver, Councilman David Dahl, Board
member Emmett Jones, and Board member Dan Chesnut. Board member Phillip Gilbert was absent.
1.(4B) Consider, and act upon, approval of the Minutes from the September 13, 2016 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 Dahl, seconded by board member Culver to approve the
September 13, 2016 Wylie Parks and Recreation Facilities Development Corporation (4B) minutes as
presented. A vote was taken and the motion passed 5-0 with board member Gilbert absent.
2. (4B) Consider, and act upon, approval of the FY 2017-2018 4B Budget and authorize expenditures for
the FY 2017-2018 Community Services Facilities Capital Improvement Plan. (L. Bantz, Finance
Director)
4B Board Action
A motion was made by Board member Stephens, seconded by board member Culver to approve the
FY 2017-2018 4B Budget and authorize expenditures for the FY 2017-2018 Community Services
Facilities Capital Improvement Plan. A vote was taken and the motion passed 5-0 with board member
Gilbert absent.
3. (4B) Consider, and act upon, the appointment of the Wylie Parks and Recreation Facilities Development
Corporation, Vice Chairman from its board members for a term beginning January 1, 2018 and
ending December 31,2018. (C. Ehrlich, City Secretary)
September 12,2017 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2 of 2
4B Board Action
A motion was made by Board member Culver, seconded by board member Stephens to appoint Dan
Chesnut as the Vice Chair of the Wylie Parks and Recreation Facilities Development Corporation (4B)
for a term beginning January 1, 2018 and ending December 31, 2018 (1 year term). A vote was taken
and the motion passed 5-0 with board member Gilbert 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.
‘e
Eric Hogue, Cha'
r qua ,
ATTEST: / -- r
r0 \Ak.
/, i
3 0140,MAi LGStelil ,\4.7 ";-,,,i , ., ';,' '':' ‘:-' Al
'" ; " O `Stephanie Storm CitySecretary � - 'coLOHgx4 z
SAy�'(A FE flAlilb'gY
.1SS7Q
SAATR or x�: r'5