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08-10-2019 (Parks & Recreation) Minutes CITY:F WYLIE Parks and Recreation Board Special Meeting Minutes Saturday,August 10,2019—12:00 p.m. Wylie Recreation Center 300 Country Club Road#200 Wylie,Texas 75098 CALL TO ORDER Board Chairman Robinson called the meeting to order at 12:09 p.m.with Board Member Rose, Board Member Gilbert, Board Member Swendig, and Board Member Willeford all in attendance. Board Member Jones and Board Member Suarez were both absent from the meeting. Staff members present were Parks and Recreation Director Robert Diaz, and Parks Board Secretary Janet Hawkes. CITIZENS PARTICIPATION No citizens came forward. BUSINESS ITEMS 1. Consider and act upon approval of the minutes from the July 8, 2019 Regular Meeting. Board Action: Board Member Gilbert made a motion to approve the minutes from the July 8, 2019 regular meeting. Board Member Willeford seconded the motion, and a vote was taken and passed 5-0. 2. Consider and act upon a vendor application for the Wylie P.O.L.I.C.E. Club for a fundraiser event at Founders Park on November 9, 2019. '1 Board Action: Board Member Swendig made a motion to approve the vendor application for the Wylie P.O.L.I.C.E Club for a fundraiser event at Founders Park on November 9, 2019. Board Member Gilbert seconded the motion, and a vote was taken and passed 5-0. ADJOURNMENT There being no further business, a motion to adjourn was made by Board Member Gilbert. Board Member Swendig seconded the motion, and a vote was taken and passed 5-0. The meeting was adjourned at 12:11 p.m. ATTEST (.//7‘0-1 Z-464-1. Jan t Hawkes,Parks Board Secretary • 7 i Ro I inson;Parks Board Chairman