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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, September 7, 2022, in the Work Session Room, 200 North Fifth Street, Garland, Texas, with the following members:
Present:
David Parrish, Chair
Jerry Carter, Vice Chair
Bobby Bradley, Board Member
Jason Aguirre, Board Member
Molly Bishop, Board Member
David Morehead, Board Member
Don Koerner, Board Member
Absent:
Jonathan Ferguson, 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
Yvonne V. Naser, Staff
Heather Lambert, Sr. Recreation Services Supervisor
1.
APPROVAL OF MINUTES
Motion was made by
Vice Chair Jerry Carter,
and seconded by
Board Member Molly Bishop that the minutes of August 3, 2022 be approved as submitted.
Vote:
6 - 0
2.
ITEMS FOR INDIVIDUAL CONSIDERATION
a.
CONSIDER FEE EXEMPT STATUS REQUEST FOR NEGRO BUSINESS AND PROFESSIONAL WOMEN'S CLUB, INC.
Motion was made by
Board Member Don Koerner,
and seconded by
Vice Chair Jerry Carter that the fee exempt status request for Negro Business and Professional Women's Club, Inc. be approved as requested.
Vote:
6 - 0
b.
VERBAL BRIEFING(S)
Park Board members were updated on the following:
Recreation Supervisor Report - Heather Lambert
City Managers 2022-2023 Proposed Budget
REMINDER: Park Board Chair/Vice Chair Elections will be held in October
c.
WRITTEN BRIEFINGS
Park Board members were provided the following:
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
Park Board members were provided the following:
Silver Scoop
, September, 2022 (link enclosed)
BBQ University Flyer
Adult Kickball League flyer
b.
SUGGESTED AGENDA ITEMS FOR FUTURE CONSIDERATION
Consider starting the Parks and Recreation meeting at 6:30 p.m.
TRAPS information for board members (Nov)
Committee Vacancies (Nov)
CVB and GAC for future presentation
Board member group photo (Nov)
Porta Potty screening update
Fee Exempt list
c.
CITIZEN COMMENTS
Ed Seghers - 3.c.
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 8:26 p.m.
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