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Parks and Recreation / Public Tree Advisory Board

Regular Meeting

Bastrop, TX · April 3, 2025

AgendaPacketMinutes

Minutes

Item 4A. MINUTES OF CITY OF BASTROP PARKS AND PUBLIC TREE ADVISORY BOARD February 6, 2025 The Bastrop Parks and Public Tree Advisory Board met in a Regular Meeting on Thursday, February 6, 2025, at 5:30 p.m. at the Bastrop City Hall Council Chambers, located at 1311 Chestnut Street, Bastrop, Texas. Members present were Rick Rivera, Krissie Fountain, Margaret Robinson, Deborah Jones, and Nathanael Gold. Staff present were Parks and Recreation Director Terry Moore and Building and Facilities Manager Doug Haggerty. Council Member Cynthia Sanders-Meyer was present. Members Steven Fobert and Gail Sheehan were absent. 1. CALL TO ORDER At 5:33 p.m. Chair Deborah Jones called the meeting to order. 2. CITIZEN COMMENTS No citizen comments 3. MINUTE APPROVAL Motion was made to approve the minutes from the Thursday, November 7, 2024 Regular Meeting and the January 13, 2025 Regular Meeting by Member Margaret Robinson. Motion was seconded by Member Rick Rivera. Motion passed unanimously. 4. STAFF, BOARD, AND COMMITTEE MONTHLY OPERATIONAL REPORTS 4A. Parks and Recreation Report Report was given by Parks and Recreation Director, Terry Moore. 4B. Bastrop State Park Report Report was given by Lost Pines State Park Complex Superintendent, Nathanael Gold. 4C. Bird City Coalition Report Report was given by Luke Thompson and Council member Fossler. Thomspon reported that the field trips being held in City Parks are picking up momentum and participation. 4D. Bastrop Recreation Director’s monthly update Report was given by Parks and Recreation Director, Terry Moore. 4E. Discussion and changes in the operations of Mayfest Park Report was given by Building and Facilities Manager, Doug Haggerty. 5. PRESENTATIONS 5.A Receive a presentation on the various projects taking place during the Bastrop Clean Sweep on February 22, 2025. 17 Item 4A. Presentation was given by Parks and Recreation Director, Terry Moore. Topics surrounded around the Parks and Recreation Departments efforts to engage the Citizens of the City of Bastrop to increase public participation and to encourage grassroots support of the City’s Parks and Recreation Programmatic efforts. 6. PARKS & RECREATION WORKSHOP 7. ITEMS FOR INDIVIDUAL CONSIDERATION 7A. Consider action to approve Parks and Public Tree Advisory Board minutes from the November 7, 2024, Regular Meeting and the January 13, 2025, Regular Meeting. Topic was addressed and approved in agenda item 3. 7B. Receive updates on the Working Task Force Due to the 2024 Holiday Season task force meetings were tabled. Task force members will resume duties now that the Holiday Season has passed. 7C. Discuss and possible action regarding the City of Bastrop Parks and Recreation Master Plan. No action taken. 7D. Texas A&M Forest Service offers matching grants each year. One of the categories is for a Municipal Forester for $100,000 over 3 years. Topic was presented by Parks and Recreation Director, Terry Moore, explaining that this opportunity would if awarded, assist with the hiring of a Certified Arborist for the City of Bastrop. Director Moore will explore this opportunity and will report on their findings. ADJOURNMENT Member Margaret Robinson made a motion to adjourn the meeting at 7:06pm. Member Rick Rivera seconded. Motion passed unanimously. APPROVED: ATTEST: Chair, Deborah Jones Secretary, Nathanael Gold 18

Agenda

Bastrop Parks and Recreation / Public Tree Advisory Board Agenda Bastrop City Hall City Council Chambers 1311 Chestnut Street Bastrop, TX 78602 (512) 332-8800 April 03, 2025 Agenda - Parks and Recreation / Public Tree Advisory Board at 5:30 PM Bastrop Parks and Public Tree Advisory Board meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary at (512) 332-8800 or write 1311 Chestnut Street, 78602, or by calling through a T.D.D. (Telecommunication Device for the Deaf) to Relay Texas at 1-800-735-2989 at least 48 hours in advance of the meeting. __________________________________________ 1. CALL TO ORDER 2. CITIZEN COMMENTS At this time, three (3) minute comments will be taken from the audience on any topic. Anyone in attendance wishing to address the Board/Commission must complete a citizen comment form and give the completed form to the Board/Commission Secretary prior to the start of the Board/Commission meeting. In accordance with the Texas Open Meetings Act, if a citizen discusses any item not on the agenda, the Board/Commission cannot discuss issues raised or make any decision at this time. Instead, the Board/Commission is limited to making a statement of specific factual information or a recitation of existing policy in response to the inquiry. Issues may be referred to City Manager for research and possible future action. It is not the intention of the City of Bastrop to provide a public forum for the embarrassment or demeaning of any individual or group. Neither is it the intention of the Board/Commission to allow a member of the public to slur the performance, honesty and/or integrity of the Board/Commission, as a body, or any member or members of the Board/Commission individually or collectively, or members of the City’s staff. Accordingly, profane, insulting or threatening language directed toward the Board/Commission and/or any person in the Board/Commission’s presence will not be tolerated. 3. REPORTS 3A. Receive a report on the operations of the Parks & Recreation Department Submitted by: Terry Moore, Parks and Recreation Director Parks and Recreation / Public Tree Advisory Board Agenda April 03, 2025 Page 1 of 3 3B. Receive a report on the operations of the Bastrop State Park. Submitted by: Nathanael Gold, Bastrop and Buescher State Parks Complex Superintendent and Terry Moore, Parks and Recreation Director 3C. Bird City Coalition Report Submitted by: Luke Thompson, Bird City Committee and Terry Moore, Parks and Recreation Director 3D. Receive a report on the Parks and Recreation Director’s monthly update. Submitted by: Terry Moore, Parks and Recreation Director 3E. Discussion and changes in the operations of Mayfest Park Submitted by: Doug Haggerty, Fleet and Facilities Manager and Deborah Jones, Board Chair 3F. Receive updates on the Working Task Force Submitted by: Deborah Jones, Board Chair and Terry Moore, Parks and Recreation Director 4. ITEMS FOR INDIVIDUAL CONSIDERATION 4A. Consider and act to approve Parks and Recreation / Public Tree Advisory Board meeting minutes from the Thursday, February 6, 2025 Regular Meeting. Submitted by: Terry Moore, Parks and Recreation Director 4B. Recruitment and Selection of Youth Board Member Submitted by: Terry Moore, Parks and Recreation Director 4C. Approve the 2025 Parks & Recreation workplan Submitted by: Terry Moore, Parks and Recreation Director 4D. Finalize Park Rental Ordinance Updates Submitted by: Terry Moore, Parks and Recreation Director 4E. Update and discuss Parks and Recreation Master Plan Submitted by: Terry Moore, Parks and Recreation Director 4F. Individual Requests from Parks and Recreation Board members for particular items to be listed on future agendas. Submitted by: Terry Moore, Parks and Recreation Director 5. ADJOURNMENT Parks and Recreation / Public Tree Advisory Board Agenda April 03, 2025 Page 2 of 3 I, the undersigned authority, do hereby certify that this Notice of Meeting as posted in accordance with the regulations of the Texas Open Meetings Act on the bulletin board located at the entrance to the City of Bastrop City Hall, a place of convenient and readily accessible to the general public, as well as to the City’s website, www.cityofbastrop.org and said Notice was posted on the following date and time: Friday, March 28, 2025 at 1:30 p.m. and remained posted for at least two hours after said meeting was convened. /s/ Marco Olivares Marco Olivares, Parks and Recreation Technician Parks and Recreation / Public Tree Advisory Board Agenda April 03, 2025 Page 3 of 3

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