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Min - Parks and Recreation Board - 2000 - 09/25 - Special CalledMINUTES PARKS AND RECREATION BOARD SPECIAL CALLED MEETING SEPTEMBER 25, 2000 — 6 P.M. PARB MEMBERS PRESENT Jim Waldbauer, Chair Anne Campbell, Secretary Chen Jones Kevin Pierce, Vice -Chair Vicki Wester Ben Ferguson MEMBERS ABSENT Scott Neice STAFF PRESENT Don Horton, Director Tim Dentler, Park Services Manager Larry Kirk, Recreation Services Manager Brian Bristow, Landscape Architect Sue Witkowski, Secretary GUESTS Sheila Condon, Clark Condon Associates 7 P.M. — PRE -MEETING WORKSHOP: 1. CALL TO ORDER Chair Jim Waldbauer called the meeting to order at 6:06 p.m. 2. ATHLETIC FACILITY/COMMUNITY PARK, PHASING AND BUDGET PLANNING — SHEILA CONDON Page 2 Parks and Recreation Board Meeting September 25, 2000 Sheila presented the revisions to the proposed master plan for the Athletic Facility/Community Park, along with budget projections for development of Phase I. Following a bnef dissuasion regarding the requirements to be met regarding the Texas Parks and Wildlife Grant Application, several suggestions were made for cutting certain aspects of Phase I thereby lowering the proposed expenditures. It was determined that staff would take this plan to City Council as a bnefing item and to seek input from the City Council. A formal recommendation on the Master Plan and Phasing Scheme of this facility will be made at the October 19, 2000 City Council meeting. 4. ADJOURN There being no further business, the meeting was adjourned at 8 30 p in These minutes read and approved this 13th day ro�f-November, 2000. zo I