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Parks & Recreation

Regular Meeting

Chandler, TX · January 17, 2017

AgendaMinutes

Minutes

City of Chandler Parks and Recreation Board P O Box 425 Chandler TX 75758 The City of Chandler Parks and Recreation Board met for a special scheduled meeting on Tuesday, January 17, 2017 at Chandler City Hall. Nancy Bertholf, Board Chairman called the meeting to order at 6:00 p.m. Members Present: Rick Ford-Staff Support Nancy Bertholf Ann Hall Kenny Knable Hootie Nix Kari Bersano Absent: Jeremy Kirkpatrick Libby Fulgham REGULAR SESSION: Item 1: Kari Bersano made a motion to only use lights during the CSA season, therefore not charge. Ann Hall seconded the motion. Motion carried unanimously. Item 2: Damon Massey with BMC spoke to the board concerning the donation to registration fees in the amount of $40.00 per child that signs up for league play. Item 3: Rick Ford updated the board on the upcoming soccer season. Jeremy Kirkpatrick will be returning to work so he won’t be able to fulfill his appointment, Rick would like to appoint Paul Drake at the next meeting. Three and four-year old’s will be able to play this year with 11U-12U playing in Tyler. Item 4: Rick updated the board on the progress of field #5 explain that 5 inches of the infield has been removed and good soil and turface mix will be placed on the field once its dried out. Sprinklers have been adjusted to accommodate better coverage. Item 5: Hootie Nix made a motion to do background checks for Coach and two assistants to be done by draft day. Kenny Knable seconded the motion. Motion carried unanimously. Item 6: Nancy Bertholf updated the board on McCain Park. Book signing the 21st. Item 7: John Taylor updated the board on River Park. The board needs to think about what to do about the concession stand that belongs to Creekside Sports and signage. Item 8: Ann Hall made a motion to table this item until more information can be gathered on policies for disqualifications for coaching staff and team parents. Kari Bersano seconded the motion. Motion carried unanimously. Meeting was adjourned at 6:50p.m. ________________________ ___________________________ Nancy Bertholf, Chairman Shirley Parmer, Secretary

Agenda

Parks and Recreation Board Post Office Box 425 Chandler, Texas 75758 Telephone (903) 849-6853 Fax (903) 849-4663 THE CITY OF CHANDLER PARKS AND RECREATION BOARD WILL MEET FOR A SPECIAL SCHEDULED MEETING TUESDAY, JANUARY 17, 2017 AT CHANDLER CITY HALL, CHANDLER, TEXAS AT 6:00 PM. AGENDA A. CALL TO ORDER B. INVOCATION C. ROLL CALL AND ANNOUNCE IF QUORUM IS PRESENT D. AGENDA CHANGES E. REGULAR SESSION: Subjects to be discussed or upon which any formal action may be taken are as follows: 1. Consider and act on price structure for field rental/light usage, and policies associated with rental. 2. Discuss BMC’s offer to contribute to registration fees in the amount of $40.00 per child. 3. Discuss upcoming Soccer Season. 4. Discuss status of the improvements being made to field 5. 5. Consider and act on any changes that need to be made for the upcoming baseball and softball season. 6. Discuss McCain Park and provide any updates. 7. Discuss River Park and provide any updates. 8. Review and amend if needed policies for disqualifications for coaching staff and team parents. F. ADJOURNMENT; INDIVIDUALS WITH DISABILITIES WHO REQUIRE SERVICES OR ASSISTANCE SHOULD CONTACT CITY HALL AT 903 849-6853 AT LEAST 48 HOURS PRIOR TO THE MEETING. I, the undersigned authority, do hereby, certify that this Notice of Meeting was posted on the bulletin board, at the City Hall of the City of Chandler, Texas a place convenient and readily accessible to the general public at all times, and said notice was posted on the following date and time: January 12, 2017, at 4:30 pm and remained so posted at least 2 hours before said meeting was convened. ____________________________ City Secretary

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