Min - Parks and Recreation Board - 2001 - 02/12 - RegularPARB MEMBERS PRESENT
Chen Jones
Kevin Pierce, Chair
Vicki Wester
Anne Campbell, Vice -Chair
Ben Ferguson, Secretary
Carl Clemencich, Jr.
Scott Neice
MEMBERS ABSENT
None
STAFF PRESENT
Don Horton, Director
Brian Bristow, Landscape Architect
Larry Kirk, Recreation Services Manager
Tim Dentler, Park Services Manager
Bobby Trevino, Operations Supervisor
Susan Campbell, Urban Forester
Sue Witkowski, Administrative Secretary
GUESTS
None
7 P.M. — PRE -MEETING WORKSHOP:
1. CALL TO ORDER
Chair Kevin Pierce called the meeting to order at 7:03 p.m.
2. QUESTIONS ON CURRENT AGENDA
There were no questions brought forward at this time.
MINUTES
PARKS AND RECREATION BOARD
REGULAR CALLED MEETING
FEBRUARY 12,2001 — 7 P.M.
PARB MEMBERS PRESENT
Chen Jones
Kevin Pierce, Chair
Vicki Wester
Anne Campbell, Vice -Chair
Ben Ferguson, Secretary
Carl Clemencich, Jr.
Scott Neice
MEMBERS ABSENT
None
STAFF PRESENT
Don Horton, Director
Brian Bristow, Landscape Architect
Larry Kirk, Recreation Services Manager
Tim Dentler, Park Services Manager
Bobby Trevino, Operations Supervisor
Susan Campbell, Urban Forester
Sue Witkowski, Administrative Secretary
GUESTS
None
7 P.M. — PRE -MEETING WORKSHOP:
1. CALL TO ORDER
Chair Kevin Pierce called the meeting to order at 7:03 p.m.
2. QUESTIONS ON CURRENT AGENDA
There were no questions brought forward at this time.
Page 2
Parks and Recreation Board Meeting
February 12, 2001
3. OPEN FORUM —
COMMUNITY BUILT PLAYGROUND — JIM WALDBAUER
Jim Waldbauer made a brief presentation to the Board members regarding
the possibility of doing a "Community Built Playground' at the
community park site being planned at Malone Road and Rivercrest.
URBAN FORESTER
Tim Dentler introduced Susan Campbell who has joined the City of Allen
Parks and Recreation Department as an Urban Forester. Susan briefed the
Board on her background as well as gave the Board an overview of the
plans currently underway to celebrate Arbor Day.
7:30 P.M. REGULAR MEETING
4. APPROVE MINUTES FROM DECEMBER 11, 2000 REGULAR CALLED
MEETING
MOTION: Ben Ferguson moved to accept the Minutes from December 11,
2000 Regular Called Meeting as presented. Scott Nerce seconded
E
and the Motion tamed, 7 for, 0 against.
5. CITIZENS COMMENTS
There were no citizens present wishing to speak at this time.
6. PRESENTATION BY LEADERSHIP ALLEN CLASS REGARDING
YOUTH FACILITY
Glen Jennings representing the Leadership Allen Class, along with three class
members made a brief presentation regarding the possibility of developing a 3,000
square foot facility for teenagers. The target age group would be 13-18 years of
age, with the main focus being 13-15 years of age.
7. UNDER -SERVED PARK PLANNING EFFORT — DON HORTON
Don reported that this issue would be going to City Council in the near future, and
that this Board would be notified by email when an agenda date was available for
Lthis item.
8. OTHER BUSINESS
There was no other business brought forward at this time.
Page 3
Parks and Recreation Board Meeting
February 12, 2001
9. ADJOURN
There being no further business, the meeting was adjourned at 5:15 p.m.
These minutes read and approved this 12'h day of March, 2001.
Kevin Pierce, Chair Ben Ferguson, Secretary
I