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Parks and Recreation Commission Meeting

Regular Meeting

Dripping Springs, TX · July 17, 2013

AgendaMinutes

Minutes

MINUTES TOWN HALL MEETING CITY OF DRIPPING SPRINGS PARKS & RECREATION COMMISSION Thursday,July 17,2013 Belterra Welcome Center 151 Trinity Hills Drive, Austin, Texas 78737 I. MEETING CALLED TO ORDER AND ROLL CALL Vice Chair Eric Russell calls the meeting to order at 6:33 pm. Ms. Fischer takes roll call: Present: Commissioner Eric Russell, Vice Chair(DSYSA); Commissioner Robert Hayden(CODS); Commissioner Rich Moore(DSISD); Commissioner Thao Phan (CODS); Commissioner Eric Henline(DSISD); and Commissioner Britt Figueroa (CODS). Also present at City Administrator Michelle Fischer and parks, recreation, and open space consultants Brent Luck and Tim Bargainer with Luck Design Team. Absent: Commissioner Shelly Reeves(DSISD)and Commissioner Robbie Zamora, Chair (DSYSA). II. BUSINESS No Action to be Taken: A. City of Dripping Springs Parks, Recreation and Open Space Master Plan, 2013- 2025,Facilitators Brent Luck and Tim Bargainer, Luck Design Team 1. Review of Master Plan Process 2. Review of Preliminary Survey Results(power point presentation attached). 3. Discussion of Master Plan No action is taken. HI. ANNOUNCEMENTS A. Regular Parks & Recreation Commission Meeting, August 12, 2013. IV. ADJOURN Commissioner Henline makes a motion to adjourn, seconded by Commissioner Phan. VOTE: all in favor. The motion is carried and the meeting is adjourned at 7:21 pm.

Agenda

TOWN HALL MEETING DriPDlncv y ^tr C ^ ot)rin21!'' CITY parksOE &DRIPPING SPRINGS recreation commission ^ " Thursday,July 17,2013-6:30 pm ^'"■' s.liccrcation&OpcnSpa'^' Belterra Welcome Center 151 Trinity Hills Drive, Austin, Texas 78737 This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations must be made 48 hours prior to this meeting. Please contact the City Secretary by Phone (512) 858-4725 or Fax (512) 858-5646for further information. L MEETING CALLED TO ORDER AND ROLL CALL Robbie Zamora, Chair (DSYSA) Eric Russell, Vice Chair (DSYSA) Robert Hayden (CODS) Rich Moore (DSISD) Thao Phan (CODS) Shelly Reeves (DSISD) Erie Henline (DSISD) Britt Figueroa (CODS) City Staff/Appointed Officials: Michelle Fiseher, City Administrator Jo Ann Touchstone, City Secretary 11. BUSINESS No Action to be Taken: A. City of Dripping Springs Parks, Recreation and Open Space Master Plan, 2013 - 2025, Facilitators Brent Luck and Tim Bargainer, Luck Design Team 1. Review of Master Plan Process 2. Review of Preliminary Survey Results 3. Discussion of Master Plan HI. ANNOUNCEMENTS A. Regular Parks Commission Meeting, August 12, 2013 p.m. IV. ADJOURN All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. Notice is posted in accordance with Chapter 551, Government Code, Vernon 's Texas Codes, Annotated.Icertify that the above notice of meeting was posted on the bulletin board at City ofDripping Springs City Hall and the City Dripping Springs fi^site, www, citvofdrippingsprings. com on the of , 2013 a^ (5 C) ^~o'clockf^ M. City Secretary: AffixN— " " Jo Ann Touclist^k, City Secretary

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