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HomeMy WebLinkAbout2018-05-07 Regular Meeting Parks and Leisure Services Board May 7, 2018 CALL TO ORDER The regular meeting of the Parks and Leisure Services Board was called to order at 6:58 p.m. on Monday, May 7, 2018 in the Council Chambers of the Euless City Hall building by Chairman Randy Jones. Other Board Members present: John Raab, Steve Doty, Jason Reyes, Salman Bhojani and Mohib Nawab. Members absent: Tiffany Smith and Roger Sickler. Staff members present: 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 April 2, 2018 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— Midway & Blessing Branch: No items to report. b. John Raab—JA Carr & Kiddy Carr: No items to report. c. Tiffany Smith — Preserve & McCormick: Not present. d. Roger Sickler- Reflection & VOBC: Porta Not present. e. Jason Reyes—South Euless & Heritage: No items to report. f. Salman Bhojani—West Park & Wilshire: No items to report. g. Mohib Nawab—Bob Eden & Trailwood: No items to report. h. Randy Jones— Parks at Texas Star: No items to report. i. Special Event Report: April 6—Vegas Stars Concert—Tx Star Golf Course April 28—Arbor Daze—Midway Park Upcoming May 12— Movie in the park "Coco" at VOBC at 8 pm Parks and Leisure Services Board Page 1 II. Business of the Tree Board Tree Board Chairman Jason Reyes reported the following for April: a. Total man hours for April 1-30 = 995 • 448.00 Horticulture • 364.00 Forestry • 52.00 Greenhouse • 83.00 Special Projects • 48.00 Training y Gave away over 1500 trees this year at Arbor Daze. Y Trimmed trees at McCormick Park at west end. ➢ Trimmed trees at Midway Park for Arbor Daze. Planted 21 trees in cooperation with Rotary Club. Fertilized new trees and Crepe Myrtles on Medians. y Trimmed dead out of Red Tips at West park Drive entrance. r= Trimmed tress at Fire Administration for fire truck entry. II. Staff Report— Frank Ocampo • Updated board on funded projects for FY18 Ill. Staff Report—Terry Boaz • Trail maintenance/upgrade at Bob Eden and McCormick Park IV. Other New Business Chairman Jones made a motion to move the meeting start time to 6 pm. Mr. Reyes denied the motion, and requested to keep the meeting at 7 pm. A unanimous vote concluded the meeting time will remain at 7 pm. V. Input from City Council Members and Visitors No input or comments. ADJOURNMENT Chairman Jones gave the benediction. There being no further business to conduct, the meeting was adjourned at 7:10 p.m. A V11 Chairman �'ttes r Parks and Leisure Services Board Page 2