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Parks and Recreation Board

Regular Meeting

Coppell, TX · January 8, 2024

AgendaMinutes

Minutes

City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Minutes Monday, January 8, 2024 6:30 PM 2nd Floor Conference Room 255 Parkway Blvd. Parks and Recreation Board Parks and Recreation Board Minutes January 8, 2024 Nick Paschal Maureen Corcoran Chair Vice-Chair Margaret Bryan Mary Arnold Boardmember Boardmember Zainab Tinwala Jeff Roller Board Member Board Member Edward Rose Steve Harrison Board Member Alternate Mike Ridgley Hazel Newton Alternate Youth Advisor Avery Fishman Youth Advisor The Parks and Recreation Board of the City of Coppell met on Monday, January 8, 2024, at 6:30 p.m. in the 2nd Floor Conference Room of Town Center, 255 E. Parkway Boulevard, Coppell, Texas. Regular Session (Open to the Public) 1. Call To Order Chair Paschal called the meeting to order at 6:31 pm. Members present: Nick Paschal, Maureen Corcoran, Margaret Bryan, Mary Arnold, Zainab Tinwala, Jeff Roller, Edward Rose, Steve Harrison, Hazel Newton, Avery Fishman Staff present: Jessica Carpenter, Sheri Belmont, Adam Richter, Cecilia Gandara, Vanessa Contreras, David Ellison, Layne Cline 2. Citizens' Appearance Chair Paschal asked for those who signed up to speak: There were no Citizen's signed up to speak. 3. Consider approval of minutes: December 4, 2023 A motion was made by Boardmember Roller, seconded by Boardmember Arnold, that this agenda item be approved. The motion carried by a unanimous vote. City of Coppell, Texas Page 1 Parks and Recreation Board Minutes January 8, 2024 4. Election of Officers A motion was made by boardmember Arnold, seconded by boardmember Roller to re-elect boardmember Paschal as Chair and boardmember Corcoran as Vice chair, the motion carried by a unanimous vote. 5. Discussion regarding Board branding and visibility Boardmember Rose suggested that the board gets a shirt or another form of identification to identify the Park Board members at City events. 6. Presentation and discussion regarding Community Experiences Master Plan Consultant Brad Moulton with Dunaway gave a brief overview on the Community Experiences Master Plan process. 7. Manager’s Update – Layne (Dusty) Cline, Parks/Public Works Projects Manager Layne Cline gave an update on current and upcoming Park projects. 8. Youth Advisor's Report Youth advisors expressed their excitement to be a part of the board and shared their desired goals for the year. 9. Director’s update regarding upcoming events, projects, and departmental developments. Director Jessica Carpenter updated the board on upcoming events and projects. 10. Discussion regarding future agenda items No items at this time. Adjournment There being no further items to come before the Parks and Recreation Board, the meeting was adjourned at 8:03 pm. 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 4th day of January, 2024, at _____________. ______________________________ Vanessa Contreras, Senior Administrative Assistant City of Coppell, Texas Page 2

Agenda

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Meeting Agenda Parks and Recreation Board Monday, January 8, 2024 6:30 PM 255 Parkway Blvd. 2nd Floor Conference Room Nick Paschal Maureen Corcoran Chair Vice-Chair Margaret Bryan Mary Arnold Boardmember Boardmember Zainab Tinwala Jeff Roller Board Member Board Member Edward Rose Steve Harrison Board Member Alternate Mike Ridgley Hazel Newton Alternate Youth Advisor Avery Fishman Youth 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 6:30pm at 255 E. Parkway Boulevard. As authorized by Section 551.127, of the Texas Government Code, one or more appointed board member or employees may attend this meeting remotely using videoconferencing technology. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1. Call To Order 2. Citizens' Appearance City of Coppell, Texas Page 1 Printed on 1/4/2024 Parks and Recreation Board Meeting Agenda January 8, 2024 This agenda item provides an opportunity for citizens to address the Board or Commission on any matter. Anyone wishing to address the Board or Commission should register prior to the start of the meeting. There is a two (2) minute time limit for each citizen to speak, additional time may be granted by the Board or Commission. The Board or Commission is not permitted to take action on any subject raised by a speaker during Citizens' Appearance. 3. Consider approval of minutes: December 4, 2023 Attachments: Minutes 4. Election of Officers 5. Discussion regarding Board branding and visibility 6. Presentation and discussion regarding Community Experiences Master Plan 7. Manager’s Update – Layne (Dusty) Cline, Parks/Public Works Projects Manager 8. Youth Advisor's Report 9. Director’s update regarding upcoming events, projects, and departmental developments. Attachments: Director's Report 10. Discussion regarding future agenda items Adjournment 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 makes requests for these services seventy-two (72) hours – three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). 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 4th day of January, 2024, at _____________. ______________________________ Vanessa Contreras, Senior Administrative Assistant City of Coppell, Texas Page 2 Printed on 1/4/2024 Parks and Recreation Board Meeting Agenda January 8, 2024 City of Coppell, Texas Page 3 Printed on 1/4/2024

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