HomeMy WebLinkAbout09/13/2016 - Minutes - Parks Board
REGULAR MEETING MINUTES ~ 6:30PM
September 13, 2016
Central Park Office
1000 Krenek Tap
College Station, TX 77840
Staff Present:
David Schmitz, Director; Heather Lupoli, Staff Assistant; Kelly Kelbly, Recreation Manager; Marci Rodgers, Senior Services Coordinator
Board Present:
Marc Chaloupka; Ann Hayes; Paul Dyson; Keith Roberts; Debe Shafer; Megan Fuentes;
Visitors:
Jerry Crocket; Frank Duchmasclo; Jeanne and Don Machrowicz
Call to order and Roll Call. The meeting was called to order with a quorum present at 7 P.M. New member was welcomed.
Possible action concerning requests for absences of members. An absence request was received from Gary Erwin and Lou Hodges. Marc Chaloupka made a motion to approve the absence requests
and Paul Dyson seconded the motion. The vote was called. All were in favor, and the motion passed unanimously.
Hear visitors. Hearing none, this item was closed.
Consideration, possible approval, and discussion of minutes from the meeting September 13, 2016. Marc Chaloupka made a motion to approve the minutes as submitted, and Paul Dyson seconded
the motion. The vote was called. All were in favor, and the motion passed unanimously.
Bob Meyer Restricted Gift Fund Presentation from Marci Rodgers. Presentation by Kelly Kelby and Marci Rodgers. Ann Hayes motioned the recommendation of the fish out event be named
after Bob Meyer. Paul Dyson seconded the motion and the motion was carried. Ann Hayes mentioned the recommendation that the funds given to the city from Bob Meyer be used for the
purpose of a senior center facility and naming of the facility after Bob Meyer. After discussion, a motion was made to amend the original motion to say the board recommends consideration
to use funds for a senior center facility and possible naming the facility after Bob Meyer. All members approved the amended motion to go forward and it was carried.
Brazos Valley Veterans Memorial Dedication Ceremony ~ September 21, 2016. Presented by David Schmitz. Informational item only, no action was taken.
Report from Park’s Board Members on their assigned Parks. Marc Chaloupka mentioned graffiti at Bright Park.
Report, possible action, and discussion concerning the current Parks Projects Summary and Dedications of Less than Five Acres from Rusty Warncke.
Presented by Rusty Warncke. Informational item only, no action was taken.
Park Projects Summary
Dedications of Less than Five Acres
Director’s Report. Information item only, no action was taken.
10. Presentation, possible action, and discussion on future agenda items: A Board Member may inquire about a subject for which notice has not been given. A statement of specific factual
information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting.
●Discussion on what the board can do to encourage land vs. fee for parkland dedications.
●Updates on Nature Center, LRC, Police Station and Library.
●Kelly Kelby return for more Senior and Community Center discussion.
11. Adjourn. Paul Dyson made a motion to adjourn the meeting, and Keith Roberts seconded the motion. The vote was called. All were in favor, and the meeting adjourned at 8:21 P.M.