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Min - Parks and Recreation Board - 2016 - 10/10 - Special Called' PARKS AND RECREATION BOARD SPECIAL CALLED MEETING MINUTES OCTOBER 10, 2016 Parks and Recreation Board Present: John Holley, Vice -Chair Tom Cowart Brittani Hayes Geoben Johnson III Rodrigo Vizcaino Baine Brooks, Council Liaison Absent: Tricia Losavio, Chair Paul Davidson City Staff: Tim Dentler, Director, Parks and Recreation Department ' Brian Bristow, Assistant Director, Parks and Recreation Department Came Cessna, Assistant Director, Parks and Recreation Department Jennifer Robinson, Support Specialist, Parks and Recreation Department Call to Order and Announce a Quorum is Present With a quorum of the Parks and Recreation Board present, Vice Chair Holley called the meeting to order at 6:07 p.m. on Monday, October 10, 2016 in the Clubhouse Pavilion at The Courses at Watters Creek at 7201 Chase Oaks Boulevard, Plano, Texas. 1) Discuss Naming of Watters Branch Community Tim Dentler, Director shared with the Board the details of the social media campaign to collect public input and a list of suggestions that were submitted. After discussion the list was narrowed down and will be forwarded on to City Council. 2) Items of Interest a. Items for Future Agendas b. Next meeting Monday, November 14, 2016 3) Adjourn John Holley, Vice -Chair, Parks and Recreation Board 1 Parks and Recreation Board Minutes October 10, 2016 Page 2 ' Motion: Upon a motion by Board Member Johnson and a second by Board Member Vizcaino, the Board voted six (6) for and none (0) opposed to adjourn the meeting at 6:31 p.m. The motion carried. These minutes approved on the 14Th day of November, 2016. Chev Secretary