Return
MINUTES
The Parks & Recreation Board of the City of Garland convened in regular session at 7:00 p.m. on Wednesday, May 3, 2023, in the Work Session Room, 200 North Fifth Street, Garland, Texas, with the following members:
Present:
Molly Bishop, Vice Chair
Tamara Aquino, Board Member
David Morehead, Board Member
David Parrish, Board Member
Kenia C. Ott, Board Member
Don Koerner, Board Member
Absent:
Jerry Carter, Chair
Bobby Bradley, Board Member
Jason Aguirre, Board Member
Staff Present:
Keith Reagan, Administrative Services Manager
Matt Grubisich, Parks Director
Yvonne V. Naser, Staff
Ziad Kharrat, Parks Special Projects Administrator
1.
APPROVAL OF MINUTES
Motion was made by
Board Member David Parrish,
and seconded by
Board Member Kenia C. Ott that the minutes of April 5, 2023 be approved as submitted.
Vote:
6 - 0
2.
ITEMS FOR INDIVIDUAL CONSIDERATION
a.
CONSIDER A PARK TOUR ON JUNE 17, 2023 IN LIEU OF THE REGULAR JUNE MEETING
Motion was made by
Board Member Kenia C. Ott,
and seconded by
Board Member David Morehead to have a park tour on June 17, 2023 in lieu of the regular June meeting.
Vote:
6 - 0
b.
CONSIDER CANCELLING THE PARKS AND RECREATION JULY 2023 BOARD MEETING
Motion was made by
Board Member David Parrish,
and seconded by
Board Member David Morehead to cancel the Parks and Recreation July 2023 Board Meeting.
Vote:
6 - 0
c.
CONSIDER AND PROVIDE SUPPORT FOR THE HARBOR POINT SHORELINE TRAIL - 2023 TxDOT TA CALL FOR PROJECTS
Motion was made by
Board Member Don Koerner,
and seconded by
Board Member Tamara Aquino to provide support for the Harbor Point Shoreline Trail 2023 TxDOT TA call for projects.
Vote:
6 - 0
d.
VERBAL BRIEFINGS
Parks and Recreation board members were updated on the following items:
Fiscal Year 2023-24 Proposed Annual Operating Budget
e.
WRITTEN 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
, May 2023 (enclosed separately)
b.
SUGGESTED AGENDA ITEMS FOR FUTURE CONSIDERATION
Overall Security Report on parks
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
The meeting adjourned at 8:09 p.m.
AgendaQuick ©2005 - 2024 Destiny Software Inc.
All Rights Reserved.