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04-22-2019 (Parks & Recreation) Minutes Parks & Recreation Board Master Plan Steering CITY OF WYLIE Committee Steering Committee Meeting Minutes Monday, April 22, 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 Member Dan Chesnut, Board Member Matt Rose, Board Member Emmett Jones, Board Member Phil Gilbert, and Board Member Brett Swendig in attendance. Board Chairperson Joni Robinson and 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 Assistant City Manager Chris Holstead, Engineering Director Wes Lawson, Planning and Zoning Director Renee 011ie. 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 result of the Priority Ranking Matrix and the next step expectations for the Parks and Recreation Master Plan. The Consultants requested staff provide a park inventory list as well as a zone map with priority rankings in order for them to move forward with the action plan. ADJOURNMENT The meeting ended at 7:25 p.m. ATTEST Janet Hawkes, Matt Rose, Parks and Recreation Board Secretary Parks and Recreation Board Member