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Parks and Recreation Board

Regular Meeting

Coppell, TX · August 5, 2019

AgendaMinutes

Minutes

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Minutes Parks and Recreation Board Monday, August 5, 2019 6:30 PM 255 Parkway Blvd. 2nd Floor Conferene Room Ed Guignon Nick Paschal Chair Vice-Chair Maria Rohe Brian Olsen Boardmember Boardmember Earl Rogers Ashish Vaidya Boardmember Boardmember Lisa Reynolds Maheshika Ratnayake Boardmember Alternate Priya Marella Jonathan Henley Student Advisor Student Advisor The Parks and Recreation Board of the City of Coppell, Texas, met in the 2nd Floor Conference Room at 255 E. Parkway Boulevard. The purpose of this meeting was to consider the following items: Regular Session (Open to the Public) 1. Call To Order Chair Guignon alled the meeting order at 6:31 pm. Members present: 2. Citizens' Forum: Citizens should complete a Citizens Appearance Form. Pursuant to the State Open Meetings Law, the Board is restricted in discussing or taking action on items not posted on the Agenda. Action on your statements can only be taken at future meetings. Fadi Hurtubise, 11125 Stonegate Dr., informed the board of a Cricket event being held by the City of Irving and Irving YMCA. 3. Consider approval of minutes: June 3, 2019 City of Coppell, Texas Page 1 Parks and Recreation Board Minutes August 5, 2019 A motion was made by Boardmember Reynolds, seconded by Boardmember Rohe, that this Agenda Item be Approved The motion carried by an unanimous vote. 4. Update regarding current projects John Elias, Special Projects Manager, gave an update on current park projects. 5. Discussion regarding the 2019 - 2020 CRDC Work Program posting Director Brad Reid, informed the Board of the 2019-2020 CRDC Work Program. A public hearing will be held for 2019-2020 CRDC Work Program for the purpose of gathering citizen input in regards to the projects. 6. Director's Report - Gold Medal Award - Special Events - September Meeting Date - Gold Medal, the Parks and Rec Department has been named a finalist for the Gold Medal Award. - Special Events, The Arts Center will hold a topping out event on Saturday, August 10. Music Series is coming up in September and Kalidoscope in October. - September Meeting, the Board will meet on September 9 due to the Labor Day holiday. 7. Youth Advisor's Report Youth Advisor Jonathan Henley suggested having a friend bench at the parks for children looking for a friend to play with. Youth Advisor Priya Marella suggested having a park clean up day at Andrew Brown East and Kid Country. 8. Chair Report A. Future Agenda Items Nothing to report. A. No future items at this time. Adjournment There being no further business to come before the Parks and Recreation Board, the meeting was adjourned at 7:25 pm. ______________________________ Ed Guignon, Chair Prepared by: _____________________________ Cecilia Gandara, Administrative Services Manager City of Coppell, Texas Page 2 Parks and Recreation Board Minutes August 5, 2019 City of Coppell, Texas Page 3

Agenda

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Meeting Agenda Parks and Recreation Board Monday, August 5, 2019 6:30 PM 255 Parkway Blvd. 2nd Floor Conferene Room Ed Guignon Nick Paschal Chair Vice-Chair Maria Rohe Brian Olsen Boardmember Boardmember Earl Rogers Ashish Vaidya Boardmember Boardmember Lisa Reynolds Maheshika Ratnayake Boardmember Alternate Priya Marella Jonathan Henley Student Advisor Student Advisor Notice is hereby given that the Parks and Recreation Board of the City of Coppell, Texas, will meet in the 2nd Floor Conference Room at 255 E. Parkway Boulevard. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1. Call To Order 2. Citizens' Forum: Citizens should complete a Citizens Appearance Form. Pursuant to the State Open Meetings Law, the Board is restricted in discussing or taking action on items not posted on the Agenda. Action on your statements can only be taken at future meetings. 3. Consider approval of minutes: June 3, 2019 Attachments: Minutes 6.3.19 PB.pdf City of Coppell, Texas Page 1 Printed on 8/2/2019 Parks and Recreation Board Meeting Agenda August 5, 2019 4. Update regarding current projects 5. Discussion regarding the 2019 - 2020 CRDC Work Program posting 6. Director's Report - Gold Medal Award - Special Events - September Meeting Date 7. Youth Advisor's Report 8. Chair Report A. Future Agenda Items Adjournment CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 2nd day of August, 2019, at _____________. ______________________________ Cecilia Gandara, Administrative Services Manager The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell-sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at (972) 304-3699, or TDD 1-800-RELAY TX, (1-800-735-2989). City of Coppell, Texas Page 2 Printed on 8/2/2019

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