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05-08-2023 (Animal Shelter) Agenda PostingWylie Parks and Recreation Board Regular Meeting May 08, 2023 — 5:30 PM Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 ‚4" CITY OF WYLIE CALL TO ORDER REGULAR AGENDA 1. Consider and act upon approval of the March 13, 2023, Regular Meeting Minutes. 2. Consider and act upon approval of the Non -Profit Park Event Application from Wylie Independent School District (WISD) Council of PTAs representative Becky Welch, to hold the "Back the Future" event at Olde City Park on Saturday, September 23, 2023, from 5:00 pm to 7:00 pm. 3. Consider and act upon approval of the Non -Profit Park Event Application from Connection Point Church, representative Megan Williams, to hold the "Run for the Fatherless 5K and Fun Run" event at Founders Park on Saturday, November 18, 2023, from 8:00 am to 12:00 pm. COMMENTS ON NON -AGENDA ITEMS Any member of the public may address 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. Board requests that comments be limited to three minutes for an individual, six minutes for a group. In addition, Board is not allowed to converse, deliberate or take action on any matter presented during citizen participation. WORK SESSION WS 1. Ethiopian Soccer Tournament Discussion. WS2. Project Updates. RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on May 5, 2023, at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the public at all times. Page 11 if ho Stephanie Storm, City Secretary 1+ The Wylie Municipal Complex is wheelch' attendees must be requested 48 hours in adv impaired devices are available from the City A15 MO Date Notice Removed sib*, .Sign interpretatiyn or other special assistance for disabled `ein `the e' S re 's Office at 972.516.6020. Hearing eting. If during the course of the meeting covered by this notice, the 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 Board at the date, hour and place given in this notice as the 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. Page 12