02-18-2019 (Parks & Recreation) Minutes Parks & Recreation Board
Master Plan Steering
CITY OF WYLIE Committee
Steering Committee Meeting Minutes
Monday, February 18,2019—6:30 p.m.
Wylie Municipal Complex
Second Floor Planning and Zoning Conference Room
Wylie,Texas 75098
CALL TO ORDER
The meeting began at 6:30 p.m.with Parks and Recreation Board Chairman Joni Robinson, Board
Member Matt Rose, Board Member Dan Chesnut, Board Member Emmett Jones, Board Member Phil
Gilbert, and Board Member Brett Swendig in attendance. Board Member Bobby Kinser did not attend
the meeting.
City Council Members present were Councilman Jeff Forrester and Councilman Keith Stephens.
City of Wylie staff in attendance were City Engineer Wes Lawson, Planning and Zoning Director Renee
011ie, Public Works Director Tim Porter, and Economic Development Assistant Director Jason Greiner.
City of Wylie Parks and Recreation staff in attendance were Director Robert Diaz, Parks Manager
Brent Stowers, Recreation Manager Carmen Powlen, and Parks and Recreation Administrative
Assistant Janet Hawkes.
Dunaway and Associates representatives attending were Landscape Architects, Elizabeth MclLrath,
Philip Neely, and Anita Beard.
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
Dunaway and Associates presented the benchmark trip review,the citizen survey results, introduction
to the priority rankings matrix, and the next steps for the Parks and Recreation Master Plan. The
Steering Committee members were requested to complete a City of Wylie Park and Recreation Priority
Ranking form then forward it to Director Robert Diaz by Monday, February 25,2019. The Steering
Committee is expected to meet again in early April to review the action plan.
ADJOURNMENT
The meeting ended at 7:30 p.m.
ATTEST
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Janet Hawkes, Matt Rose,
Parks and Recreation Board Secretary Parks and Recreation Board Member