Min - Parks and Recreation Board - 2015 - 10/12 - RegularPARKS AND RECREATION BOARD
BOARD MEETING
MINUTES
OCTOBER 12, 2015
Parks and Recreation Board
Present:
Tom Cowart
Paul Davidson
Brittain Hayes
John Holley
Larry Holley
Absent:
Tricia Losavio, Chair
Rodrigo Vizcaino
Baine Brooks, Council Liaison
City Staff•
Tim Dealer, Director, Parks and Recreation Department
Jennifer Robinson, Support Specialist, Parks and Recreation Department
Cull to Order and Announce a Quorum is Present
With a quomm of the Parks and Recreation Board present, Vice -Chair John Holley
called the meeting to order at 7:00 p.m. on Monday, October 12, 2015 in the Parks
and Recreation Conference Room of the Municipal Court and Parks and
Recreation Administration Building at 301 Century Parkway, Allen, Texas.
1) Approve Minutes of the August 10, 2015 Regular Meeting
Motion: Upon a motion by Member Cowart and a second by Member Davidson the
Parks and Recreation Board voted five (5) for and none (0) opposed to
approve the minutes from the August 10, 2015 Regular Meeting with the
amendment to add first names when referencing members Holley. The
motion carried.
2) Approve Minutes of the September 2, 2015 Called Meeting
Motion: Upon a motion by Member Davidson and a second by Member Cowart the
Parks and Recreation Board voted five (5) for and none (0) opposed to
approve the minutes from the September 2, 2015 Called Meeting with the
amendment to add first names when referencing members Holley The
motion carried.
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Parks and Recreation Board Minutes
October 12, 2015
Page 2
3) Review and Discuss Parks and Open Space Master Plan Update
Tim Derider, Director, Parks and Recreation Department stepped the Board through
the update beginning with the Executive Summary The group commented on multiple
items and the feedback will be shared with the update consultant. Board members
were asked to further review the plan update following the meeting and submit any
comments or concerns to Jennifer Robinson via email.
4) Adjourn
John Holley, Vice -Chair, Parks and Recreation Board
Motion: Upon a motion by Board Member Larry Holley and a second by Board
Member Davidson, the Board voted five (5) for and none (0) opposed to
adjourn the meeting at 7:58 p.m. The motion carried.
These minutes approv d on he 91h day of November, 2015.
1 Chair S cretary
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