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08-01-2006 (Parks & Recreation) Minutes Wylie Parks and Recreation Board CITY OF WYLIE Minutes Wylie Parks and Recreation Board Tuesday, August 1, 2006 — 7:25 pm Wylie Municipal Complex — Staff Conference Room 2000 Highway 78 North CALL TO ORDER Announce the presence of a Quorum. Chairman Daniel Chesnut called the meeting to order at 7:25 p.m. Board Members present were: Frankie Delgado, Anne Hiney, and Donna Larson. Board Members Benny Jones, David Willey, and Brandi Lafleur were absent. Staff present were: Assistant Parks Superintendent, Rob Diaz; and Park Board Secretary, Beth Zoucha. CITIZEN PARTICIPATION There were no citizens present to address the Board for Citizen Participation. BUSINESS ITEMS There were no business items for consideration. DISCUSSION ITEMS Minutes— Wylie Parks and Recreation Board Page 1 1. Discuss with Planning and Zoning Board development issues and concerns. Present a vision of how parks should be included within new developments reflecting the current established ordinances. Board Comments After an extensive discussion between the Parks and Recreation Board members and the Planning and Zoning Board members it was decided to create a "gates process" for developers that would make getting an approval from the Parks and Recreation board a part of the current process before getting approval from Planning and Zoning and Council. Park Board Member Anne Hiney requested that a quarterly joint work session between Parks and Recreation Board and Planning and Zoning Board be held. ADJOURNMENT A motion was made by Board Member Frankie Delgado and seconded by Board Member Anne Hiney to adjourn. The Board adjourned at 8:35 p.m. Daniel Chesnut, Chairman ATTEST: Beth Zou‘h , Secretary Minutes— Wylie Parks and Recreation Board Page 2