09-09-2008 (Parks & Recreation 4B) Minutes Wylie Parks and Recreation
Facilities Development
Corporation (4B)
CITY OF WYLIE
Regular Meeting
Minutes
Tuesday, September 9, 2008- 6:00 pm
Wylie Municipal Complex
Council Chambers/Council Conference Room
2000 Highway 78 North
CALL TO ORDER
PARKS & RECREATION FACILITIES DEVELOPMENT CORPORATION
Mayor Hogue called to order the Parks & Recreation Facilities Development Corporation meeting at
6:25 p.m. with the following board members present: Anne Hiney, Shirley Burnett, Dan Chestnut, Merrill
Young, Rick White, David Goss, and Eric Hogue.
1. Consider, and act upon, approval of the Minutes from the September 11, 2007 Special
Called Meeting of the Wylie Parks and Recreation Facilities Development Corporation
(4B). (C. Ehrlich, City Secretary)
4B Board Action
A motion was made by board member Hiney, seconded by board member Chestnut to approve the
minutes from the September 11, 2007 Special Called Meeting of the Wylie Parks and Recreation
Facilities Development Corporation(4B). A vote was taken and the motion passed 7-0.
2. Consider, and act upon, approval of the FY2008-2009 4B Budget and authorizing
expenditures for the FY2008-2009 Community Services Facilities Capital Improvement
Plan. (L. Williamson, Finance Director)
4B Board Action
A motion was made by board member Burnett, seconded by board member Goss to approve the 4B
Budget and authorizing expenditures for the FY 2008-2009 Community Services Facilities Capital
,�., Improvement Plan A vote was taken and the motion passed 7-0.
September 9,2008 Wylie Park and Recreation Facilities Development Corporation(4B) Page 2 of 2
ADJOURN
4B Board Action
A motion was made by board member White, seconded by board member Chestnut to adjourn the
meeting at 6:29 p.m. A vote was taken and the motion passed 7-0.
Eric Hogue, Inte im Chair
ATTEST:
Ca le Ehrlich, C y cretary