Min - Parks and Recreation Board - 2014 - 05/12 - RegularParks and Recreation Board of Directors
Present:
Tncia Losavio, Chair
Tony Anhart
Larry Holley
Rodrigo Vizcaino
John Holley
Paul Davidson
Baine Brooks -Council Liaison
Absent:
Tom Cowart
City Staff:
Tim Deader, Director, Parks and Recreation Department
Lori Smeby, Assistant Director, Parks and Recreation Department
Jennifer Robinson, Senior Administrative Assistant, Parks and Recreation
1) Call to Order and Announce a Quorum is Present
With a quorum of the Parks and Recreation Board present, Chair Losavio, called
the meeting to order at 6:03 p.m. on Monday, May 12, 2014, at The Courses at
Watters Creek Pavilion located at 7201 Chase Oaks Blvd, Plano, Texas.
2) Approve Minutes of the February 10, 2014 Meeting
Motion: Upon a motion by Member Airhart and a second by Member Davidson the
Parks and Recreation Board voted six (6) for and none (0) opposed to
approve the minutes from the February 10, 2014, meeting. The motion
carried.
3) Senior Advisory Committee Appointments
Chair Losavio asked for two volunteers to participate on this committee. After
discussion Member John Holley and Member Davidson were appointed to serve on
this committee.
PARKS AND RECREATION BOARD
BOARD MEETING
MINUTES
MAY 12, 2014
Parks and Recreation Board of Directors
Present:
Tncia Losavio, Chair
Tony Anhart
Larry Holley
Rodrigo Vizcaino
John Holley
Paul Davidson
Baine Brooks -Council Liaison
Absent:
Tom Cowart
City Staff:
Tim Deader, Director, Parks and Recreation Department
Lori Smeby, Assistant Director, Parks and Recreation Department
Jennifer Robinson, Senior Administrative Assistant, Parks and Recreation
1) Call to Order and Announce a Quorum is Present
With a quorum of the Parks and Recreation Board present, Chair Losavio, called
the meeting to order at 6:03 p.m. on Monday, May 12, 2014, at The Courses at
Watters Creek Pavilion located at 7201 Chase Oaks Blvd, Plano, Texas.
2) Approve Minutes of the February 10, 2014 Meeting
Motion: Upon a motion by Member Airhart and a second by Member Davidson the
Parks and Recreation Board voted six (6) for and none (0) opposed to
approve the minutes from the February 10, 2014, meeting. The motion
carried.
3) Senior Advisory Committee Appointments
Chair Losavio asked for two volunteers to participate on this committee. After
discussion Member John Holley and Member Davidson were appointed to serve on
this committee.
Parks and Recreation Board Minutes
May 12, 2014
Page 2
4) Site Tour
Due to inclement weather the tour was postponed until a future time.
5) Items of Interest [Board announcements regarding local civic and charitable events,
meetings, fundraisers, and awards]
a) Items for Future Agendas: Rescheduled Facility Tour, Joint Meeting with Allen
Parks Foundation, Future Capital Improvement Projects
b) Special Called Meeting, Monday, June 9, 2014 at 7:00 p.m.
c) Next Parks and Recreation Board Regularly Scheduled Meeting, Monday, August
11, 2014 at 7:00 p.m.
6) Adjourn
Tricia Losavio, Chair, Parks and Recreation Board
Motion: Upon a motion by Board Member Lary Holley and a second by Board
Member Airhart, the Board voted six (6) for and none (0) opposed to
adjoum the meeting at 7,13 p.m. The motion carried.
These minut approved on t 9 day of June 2014.
li
Chair Se a
PS