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Min - Parks and Recreation Board - 2002 - 12/17 - Special CalledMINUTES PARKS� PARKS AND RECREATION BOARD SPECIAL CALLED MEETING DECEMBER 17, 2002 — 6:30 P.M. PARR MEMBERS PRESENT Joey Herald Ben Ferguson, Chair Rich Elder Vicki Wester MEMBERS ABSENT Dan Stenger Carl Clemencich, Jr., Secretary Scott Neice, Vice -Chair STAFFPRESENT Tim Dentler, Assistant Director of Parks and Recreation Brian Bristow, Landscape Architect Sue Witkowski, Administrative Secretary GUESTS None 1. CALL TO ORDER Chair, Ben Ferguson called the meeting to order at 6:35 p.m. 3. WORKSHOP ON CITY OF ALLEN COMPREHENSIVE PLAN AND PARKS, RECREATION AND OPEN SPACE PLAN Following a brief discussion, it was determined that several of the issues that had originally prompted this meeting have been resolved, and the balance will be workshoped at a Special Called Meeting of this Board on January 6, 2003 with the Director of the Planning Department, Marina Sukup, in attendance to present. Page 2 Parks and Recreation Board Meeting December 17, 2002 IIA 10. ADJOURN There being no further business, the meeting was adjourned at 6:50 p.m. These minutes read and approved this 6th of January, 2003. Ben Ferguson,Chair' 0 Carl Clemencich, Secretary/