Parks, Recreation, and Open Space Advisory Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, October 8, 2015 5:00 PM Parks Administration Conference Room 1611 N. Stonebridge Drive McKinney, Texas 75070 Parks, Recreation, and Open Space Advisory Board Parks, Recreation, and Open Space Minutes - Final October 8, 2015 Advisory Board PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER Oath of Office November 3, 2015 Bond Election Presentation Election of Chair and Vice Chair A motion was made by Moreno, seconded by Pereira,that this Agenda Item be Approved . The motion carried by the following vote. Election of Chair and Vice Chair Election of Chair and Vice Chair A motion was made by Moreno, seconded by Perkins,that this Agenda Item be Approved . The motion carried by the following vote. CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of September 10, 2015 A motion was made by Pereira, seconded by Butler,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on the Proposed Gabe Nesbitt Community Park Master Plan A motion was made by Pereira, seconded by Moreno,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS ADJOURN CITY OF McKINNEY, TEXAS Page 1 Parks, Recreation, and Open Space Minutes - Final October 8, 2015 Advisory Board A motion was made by Pereira, seconded by Butler,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of October, 2015 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2