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