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Parks, Recreation, and Open Space Advisory Board

Regular Meeting

McKinney, TX · February 14, 2019

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, February 14, 2019 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 February 14, 2019 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 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 and Recreation and Open Space Advisory Board Meeting of December 13, 2018 A motion was made by Delozier, seconded by Wolfe,that this Minutes be Approved and Referred . The motion carried by the following vote. REPORTS Director’s Report Update on May 2019 Bond Election DISCUSSION ITEMS Consider/Discuss Memorial Tree and Bench Program Consider/Discuss Senior Recreation Center and Senior Pool Programming Highlights and Future Plans CITIZEN COMMENTS BOARD, MCDC LIAISON, AND DIRECTOR COMMENTS Board, MCDC Liaison, and Director Comments relating to items of public interest; Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, traffic issues, upcoming meetings, informational update on City projects, awards, acknowledgments of meeting attendees, birthdays, requests of the Director for items to be placed on upcoming agendas, and condolences. ADJOURN CITY OF McKINNEY, TEXAS Page 1 Parks, Recreation, and Open Space Minutes - Final February 14, 2019 Advisory Board A motion was made by Pelley, seconded by Thomas,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of February, 2019 at or before 5:00 p.m. ___________________________ Empress Drane City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda Parks, Recreation, and Open Space Advisory Board Thursday, February 14, 2019 5:00 PM Parks Administration Conference Room 1611 N. Stonebridge Drive McKinney, Texas 75070 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 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. 19-0120 Minutes of the Parks and Recreation and Open Space Advisory Board Meeting of December 13, 2018 Attachments: Minutes REPORTS 19-0121 Director’s Report 19-0122 Consider/Discuss May 2019 Bond Election DISCUSSION ITEMS 19-0123 Consider/Discuss Memorial Tree and Bench Program 19-0124 Consider/Discuss Senior Recreation Center and Senior Pool Programming Highlights CITIZEN COMMENTS BOARD, MCDC LIAISON, AND DIRECTOR COMMENTS CITY OF McKINNEY, TEXAS Page 1 Printed on 2/11/2019 Parks, Recreation, and Open Space Agenda February 14, 2019 Advisory Board Board, MCDC Liaison, and Director Comments relating to items of public interest; Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, traffic issues, upcoming meetings, informational update on City projects, awards, acknowledgments of meeting attendees, birthdays, requests of the Director for items to be placed on upcoming agendas, and condolences. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of February, 2019 at or before 5:00 p.m. ___________________________ Empress Drane City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2 Printed on 2/11/2019

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