HomeMy WebLinkAbout2017-03-06 Regular Meeting
Parks and Leisure Services Board
March 6, 2017
CALL TO ORDER
The regular meeting of the Parks and Leisure Services Board was called to order at 6:59 p.m. on
Monday, March 6, 2017 in the Council Chambers of the Euless City Hall building by Chairman
Randy Jones. Other Board Members present: Tiffany Smith, John Raab, Steve Doty, Roger Sickler,
Jason Reyes, Salman Bhojani, and Mohib Nawab. Members absent: None.
Staff members present: Director of Parks and Community Services Ray McDonald, Parks Manager
Terry Boaz and Recreation Manager Suzanne Hendrickson.
Visitors present: Loretta Doty
INVOCATION
Chairman Jones gave the invocation.
APPROVAL OF MINUTES
Chairman Jones asked if there were any additions or corrections to the minutes from the February
6, 2017 regular meeting. Mr. Doty made the motion to approve the minutes as presented and was
seconded by Mr. Raab. The vote was unanimous.
1. Board Member Reports
a. Steve Doty—Preserve and McCormick: No items to report.
b. John Raab—VOBC and Reflection: No items to report.
c. Tiffany Smith— Heritage and South Euless: No items to report.
d. Roger Sickler- West park&Wilshire: No items to report.
e. Jason Reyes—Midway & Blessing Branch: No items to report.
f. Salman Bhojani—Bob Eden and Trailwood: No items to report.
g. Mohib Nawab—Kiddie Carr &J.A. Carr: No items to report.
h. Randy Jones—Parks at Texas Star: No items to report.
Parks and Leisure Services Board Page 1
11. Business of the Tree Board
Tree Board Chairman Jason Reyes reported the following for February:
a. Total man hours for February 1-28 =867
0 400.00 Horticulture
0 296.00 Forestry
147.00 Greenhouse
0.00
ects
� Special ^
| w 24.00 Training
Removed Red Oaks atCity Hall due todisease.
Trimmed trees adThe Parks otTexas Star and Dr. Pepper Star Center.
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Moved trees from tree farm at The Villages ofBear Creek Park to other sites with tree
spade.
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Trimmed trees atThe Villages ofBear Creek Park.
V. Staff Report—Suzanne Hendrickson
* PACS operating budget overview.
w Capital Improvement Projects overview.
• West Park/Simmons [enter upgrade projects.
VV, Directors Report—Ray McDonald
• Bob Eden pavilion and restroom upgrades.
w McCormick Park paver replacement.
w Trails ofEuless—Western Extension update.
VII. Other New Business
Nonew business.
VIII. Input from City Council Members and Visitors
No input orcomments.
ADJOURNMENT
Chairman ]ones gave the benediction. There being no further business to conduct, the meeting
was adjourned at 8:28 p.m.
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Chairman AXtesf
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