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MINUTES
The Parks & Recreation Board of the City of Garland convened in regular session at 7:00 p.m. March 6, 2024, in the Work Session Room, 200 North Fifth Street, Garland, Texas, with the following members:
Present:
Jerry Carter, Chair
Molly Bishop, Vice Chair
Nancy Janssen, Board Member
Jason Aguirre, Board Member
David Parrish, Board Member
Richard Valle, Board Member
Don Koerner, Board Member
Absent:
Tamara Aquino, Board Member
David Morehead, Board Member
Staff Present:
Matt Grubisich, Parks Director
D'Lee Williams, Recreation Director
Keith Reagan, Administrative Services Manager
Mark Ellender, Landscape Architect
Yvonne V. Naser, Administrative Services Coordinator
Dee Muhlinghaus, Recreation Services Supervisor
Kimberly Nurmi, Heritage Crossing Manager
Margaret Lucht , City Council District 5
AGENDA
:
1.
APPROVAL OF MINUTES
a.
Consider approval of the Parks and Recreation board minutes for the February 7, 2024, meeting.
Motion was made by
Board Member David Parrish,
and seconded by
Board Member Nancy Janssen that the minutes of February 7, 2024 be approved as submitted.
Vote:
6 - 0
2.
PUBLIC COMMENTS
No public comments
Persons who desire to address the Committee on any item on the agenda are allowed three minutes to speak. Testimony may be held until the item is considered or given at the beginning of any committee meeting. Invited testimony may also occur at any time, subject to a request of the Member of the Committee and with the approval of the Committee Chairperson.
3.
ITEMS FOR INDIVIDUAL CONSIDERATION
a.
Chair Announcements
The Chair may recognize attendees or accomplishments, and make announcements regarding Parks and Recreation events or other matters of interest to citizens, including but not limited to listed items. There will be no board discussion or votes on these matters.
b.
Consider the recommendation of Youth Programs Standards of Care
Motion was made by
Board Member Don Koerner,
and seconded by
Vice Chair Molly Bishop that the recommendation of Youth Programs Standards of Care be approved as submitted
Vote:
6 - 0
c.
Parks Foundation Update
Margaret Lucht, Council District 5, provided the Parks and Recreation board with an update and was available to answer questions.
d.
Historical Signage Program Presentation
Kimberly Nurmi, Heritage Crossing Manager, provided the Parks and Recreation board with an update and was available to answer questions.
e.
Recreation Supervisor Report
D'Aun Muhlinghaus, Garland Senior Activity Center Supervisor, provided the Parks and Recreation board with an update and was available to answer questions.
f.
South Garland Little League and Ball Park Buns Grant
Matt Grubisich, Parks Director, provided the Parks and Recreation board with an update and was available to answer questions.
g.
Capital Improvement Projects and Studies - Design & Development Division Update
Mark Ellender, Landscape Architect, provided the Parks and Recreation board members with a written update on the following: Capital Improvement Projects and Studies - Design & Development Division.
h.
Visit Garland, Special Events & Downtown Development Update
Dana Lodge, CVB & Events Director, provided the Parks and Recreation board members with a written update on the following: Visit Garland, Special Events & Downtown Development.
i.
Recreation Division Update
D'Lee Williams, Recreation Director, provided the Parks and Recreation board members with a written update on the Recreation Division.
j.
Park Division Update
Christopher Lewis, Parks Maintenance Manager, provided the Parks and Recreation board members with a written update on the following: Park Division Update.
4.
FUTURE AGENDA ITEMS
Park Security (April Mtg)
5.
ADJOURN
The meeting adjourned at 8:13 p.m.
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