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MINUTES
The Parks & Recreation Board of the City of Garland convened in regular session at 7:00 p.m. on Wednesday, November 2, 2022, in the Work Session Room, 200 North Fifth Street, Garland, Texas, with the following members:
Present:
Jerry Carter, Chair
Molly Bishop, Vice Chair
David Morehead, Board Member
David Parrish, Board Member
Don Koerner, Board Member
Absent:
Bobby Bradley, Board Member
Jonathan Ferguson, Board Member
Jason Aguirre, Board Member
Kenia C. Ott, Board Member
Staff Present:
Andy Hesser, Managing Director
D'Lee Williams, Recreation Director
Keith Reagan, Administrative Services Manager
Matt Grubisich, Parks Director
Eric Anderson , Recreation Services Supervisor
1.
APPROVAL OF MINUTES
Motion was made by
Board Member David Parrish,
and seconded by
Vice Chair Molly Bishop that the minutes of October 5, 2022 be approved as submitted.
Vote:
4 - 0
2.
ITEMS FOR INDIVIDUAL CONSIDERATION
a.
VERBAL BRIEFINGS
Parks and Recreation Board members were updated on the following items:
Recreation Supervisor Report - Bradfield Recreation Center
Parks Foundation Update
To discuss the roles and duties of Parks and Recreation Board Members and Standing Committees
2023 Capital Improvement Project Process
Board and Commission Dinner: the event will take place at 6:30 p.m. Nov 17, 2022 at the Atrium
b.
MONTHLY REPORTS
Parks and Recreation Board members were provided the following items:
Capital Improvement Projects and Studies - Design & Development Division
Special Events and Marketing Division Update
Park Operations Division Update
Recreation Division Update
3.
MISCELLANEOUS
a.
COMMUNICATIONS/ENCLOSURES
Parks and Recreation Board members were provided the following items:
Silver Scoop
, November, 2022 (link enclosed separately)
Connect with your City Survey (flyer enclosed)
2022 TRAPS North Conference Schedule (flyer enclosed)
b.
SUGGESTED AGENDA ITEMS FOR FUTURE CONSIDERATION
Donation Policy - Dec
Tree Ordinance - Dec
Tree Briefing - Feb
Committee Assignments - Dec
TRAPS Awards Announcements - Dec
c.
CITIZEN COMMENTS
No citizen comments
Persons wishing to address issues not on the agenda may have three minutes to address the board at this time. The board is prohibited from discussing any item not posted according to the Texas Open Meetings Act.
4.
ADJOURN
Meeting adjourned at 8:15 p.m.
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