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HomeMy WebLinkAbout2017-12-04 Regular Meeting Parks and Leisure Services Board December 4, 2017 CALL TO ORDER The regular meeting of the Parks and Leisure Services Board was called to order at 6:33 p.m. on Monday, December 4, 2017 in the Park Maintenance Building by Chairman Randy Jones. Other Board Members present: John Raab, Steve Doty, Tiffany Smith, Roger Sickler, Mohib Nawab and Jason Reyes. Members absent: Salman Bhojani. Staff members present: Director of Parks and Community Services Ray McDonald, Parks Manager Terry Boaz, Recreation Manager Frank Ocampo and Administrative Secretary Jordan Peterson. Visitors present: None. INVOCATION Mr. Sickler gave the invocation. APPROVAL OF MINUTES Chairman Jones asked if there were any additions or corrections to the minutes from the November 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. I. 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: Score keepers bench field 1 needs repair. e. Jason Reyes—Midway & Blessing Branch:Trash in creek—public works. 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. Special Event Report: December 2: Parade of lights—50 floats Upcoming: December 9: Heritage Park Christmas- Heritage Park fpm—5pm Parks and Leisure Services Board Page 1 I1. Business of the Tree Board Mr. Reyes reported the following for November: a. Total man hours for November 1-30 =788 9 291.00 Horticulture e 92.00 Forestry * 67.00 Greenhouse * 338.00 Special Projects 0 0.00 Training • Planted Bur Oak at Midway Park for the 5th annual Texas Arbor Day. • Trimmed trees at Softball World entrance to parking lot. • Trimmed trees at Parks at Texas Star Complex. • Trimmed trees at Bob Eden park. • Trimmed Crepe Myrtles on Midway drive. • Gathered acorns for Arbor Daze tree giveaway. Ill. Other New Business No new business. IV. Input from CitV Council Members and Visitors No input. ADJOURNMENT Chairman Jones gave the benediction. There being no further business to conduct, the meeting was adjourned at 6:42 p.m. irk Chairman Page 2 Parks and Leisure Services Board