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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, December 7, 2022, in the Work Session Room, 200 North Fifth Street, Garland, Texas, with the following members:
Present:
Jerry Carter, Chair
Molly Bishop, Vice Chair
Jason Aguirre, Board Member
David Morehead, Board Member
David Parrish, Board Member
Kenia C. Ott, Board Member
Don Koerner, Board Member
Absent:
Bobby Bradley, Board Member
Staff Present:
Andy Hesser, Managing Director
D'Lee Williams, Recreation Director
Matt Grubisich, Parks Director
Yvonne V. Naser, Department Coordinator II
Brian Gaddis, Recreation Center Supervisor
1.
APPROVAL OF MINUTES
Motion was made by
Vice Chair Molly Bishop,
and seconded by
Board Member David Parrish that the minutes of November 2, 2022 be approved as amended.
Vote:
7 - 0
2.
ITEMS FOR INDIVIDUAL CONSIDERATION
a.
CONSIDER CANCELING OR RESCHEDULING THE JANUARY 4, 2023 REGULAR PARKS AND RECREATION BOARD MEETING
Motion was made by
Board Member David Parrish,
and seconded by
Board Member David Morehead to cancel the scheduled January 4, 2023 regular Parks and Recreation board meeting.
Vote:
7 - 0
b.
CONSIDER APPROVAL OF 2022-2023 PROPOSED URBAN FORESTRY PLAN
Motion was made by
Vice Chair Molly Bishop,
and seconded by
Board Member Kenia C. Ott to approve the 2022-2023 proposed Urban Forestry plan as presented.
Vote:
7 - 0
c.
VERBAL BRIEFINGS
Parks and Recreation Board members were updated on the following items:
Supervisor Report: Gale Fields Recreation Center
Parks and Recreation Chair to appoint members to standing committees
Facilities and Finance
David Parrish (chair)
David Morehead
Jason Aguirre
Bobby Bradley
Policies and Program
Don Koerner (chair)
Molly Bishop
David Morehead
Kenia C. Ott
Urban Forestry
David Morehead (chair)
David Parrish
Jason Aguirre
Molly Bishop
Parks Foundation Update (no update provided)
TRAPS North Region Awards
2021-2022 Urban Forestry Program Report
d.
WRITTEN BRIEFINGS
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
, December, 2022 (link enclosed)
TRAPS - Institute and Expo - Feb 28 - March 3
b.
SUGGESTED AGENDA ITEMS FOR FUTURE CONSIDERATION
Tree Mitigation update
Consider changing the meeting to an earlier time
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 8:58 p.m.
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