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09-11-2018 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation F®�� ci ' i I� a lit es Development CITY OF WYLIE Corporation (4B) Minutes Regular Meeting Tuesday, September 11, 2018—6:00 p.m. Wylie Municipal Complex—Council Chambers 300 Country Club Road, Bldg. 100 Wylie, TX 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, Councilman David Dahl, and Councilman Matthew Porter. Board members not present were Daniel Chesnut,Emmett Jones, and Phillip Gilbert. 1. (4B) Consider, and act upon, approval of the Minutes from the September 12, 2017 Special Called Meeting of the Wylie Parks and Recreation Facilities Development Corporation (4B). (S. Storm, City Secretary) 4B Board Action A motion was made by board member Stephens, seconded by board member Dahl to approve the September 12, 2017 Wylie Parks and Recreation Facilities Development Corporation (4B) minutes as presented. A vote was taken and the motion passed 4-0 with board members Chesnut, Jones, and Gilbert absent. 2. (4B) Consider, and act upon, approval of the FY 2018-2019 .4B Budget and authorize expenditures for the FY 2018-2019 Community Services Facilities Capital Improvement Plan. (M. Beard, Finance Director) 4B Board Action A motion was made by board member Stephens, seconded by board member Dahl to approve the FY 2018-2019 4B Budget and authorize expenditures for the FY 2018-2019 Community Services Facilities Minutes September 11,2018 Wylie Park and Recreation Facilities Development Corporation(4B) Page 1 Capital Improvement Plan. A vote was taken and the motion passed 4-0 with board members Chesnut, Jones, and Gilbert absent. 3. (4B) Consider, and act upon, the appointment and/or reappointment of the Wylie Parks and Recreation Facilities Development Corporation (4B) Officers and appoint a Chair and Vice Chair from its board members for a term beginning January 1,2019 and ending December 31,2020. (S. Storm, City Secretary) 4B Board Action A motion was made by board member Stephens, seconded by board member Dahl to appoint Eric Hogue as Chairman and Dan Chesnut as Vice Chairman; and Mindy Manson as President; Chris Hoisted as Vice-President; Melissa Beard as Treasurer, and Stephanie Storm as Secretary of the Wylie Parks and Recreation Facilities Development Corporation (4B) for a term beginning January 1, 2019 and ending December 31, 2020 (2-year term). A vote was taken and the motion passed 4-0 with board members Chesnut,Jones, and Gilbert absent. ADJOURN 4B BOARD With no further business before the board, Chair Hogue adjourned the meeting at 6:17 p.m. Consensus of the board was to adjourn. F ogue,C ait ATTEST: 4< , jricoulkd •v. Lt 1.4 '' Stephanie Storm,City Secretary s3 ` , ZolIA PE RA/0 & p �Y ©11887. s�Ar�ar xcRS Minutes September 11,2018 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2