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05-10-2021 (Parks & Recreation) Agenda Posting Wylie Parks and Recreation Regular Meeting IA May 10, 2021 - 6:30 PM IN Virtual Meeting via Zoom Link: https://zoom.us/j/95286050896 CITY OF WYLIE NOTICE An emergency and urgent public necessity exists because of the COVED-19 pandemic, making it difficult or impossible for a quorum of the Parks and Recreation Board to convene at one location and/or making it inconsistent with guidance from the Centers for Disease Control and Prevention and guidance/orders from the State of Texas,Collin County and Dallas County for members of the public to congregate at the meeting location. Accordingly, a quorum or more of the Parks and Recreation Board will conduct this meeting via video conference pursuant to the Texas Governor's Order temporarily suspending certain provisions of the Texas Open Meetings Act and guidance received from the Texas Attorney General's Office. Any member of the public wishing to participate in the meeting should use the following web link online at:https://zoom.us/j/95286050896 Accessing the link at the meeting time will make the meeting audible " to members of the public and allow for two-way communication.A recording of the meeting will be made available to the public upon request. If you have any questions about the foregoing,please contact the City Secretary at 972-516-6020. CALL TO ORDER COMMENTS ON NON-AGENDA ITEMS Any member of the public may address the Board regarding an item that is not listed on the Agenda.Members of the public must fill out a form prior to the meeting in order to speak The Board requests that comments be limited to three minutes for an individual,six minutes for a group.In addition, the Board is not allowed to converse,deliberate or take action on any matter presented during citizen participation. REGULAR AGENDA 1. Consider and act upon approval of the Minutes from the March 15,2021 meeting. 2. Consider and act upon the naming of Woodbridge Park to Don Herzog Park. DISCUSSION ITEMS • Founders Park Master Plan update. • Bond Committee update. • Project updates. ADJOURNMENT L ®F CERTIFICATION • �, I certify that this Notice of Meeting was o tg tjpis ay'1,024. t�: 0 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Qa ,� ttlldmg`�100�%�ylie ` to as, a place convenient and readily accessible to the public at all times. qo 7, 0 _ ,_' 1 NNN1.G �7 'i_“il„'.',,ri."J,f�;:? 'i' := :«.j n� S I I� I N Stephanie Storm, City Secretarylieb 'q` '"ems, Date Notice Removed VLF COLA 7. �j tie%P FEQH641 {v°Y pLOOIp ST97e OF T�' 5 Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972-516-6020. If during the course of the meeting covered by this notice,the Parks and Recreation Board should determine that a closed or executive meeting or session of the Board or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code § 551.001 et. seq.,will be held by the Parks and Recreation Board at the date, hour and place given in this notice as the Parks and Recreation Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including,but not limited to,the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. §-551.072—Discussing purchase, exchange, lease or value of real property. § 551.073—Discussing prospective gift or donation to the City. § 551.076—Discussing deployment of security personnel or devices or security audit.