HomeMy WebLinkAbout2018-02-15 Regular Meeting GRAPEVINE PARKS & RECREATION ADVISORY BOARD
REGULAR MEETING
THURSDAY, FEBRUARY 15, 2018 - 7:00 PM
THE REC OF GRAPEVINE — COMMUNITY CLASSROOM
1175 MUNICIPAL WAY
Call to Order
II. Invocation
III. Approval of the January 18, 2018 meeting minutes
IV. Presentation
• Open Space Master Plan — Public Input Session
V. Adjourn
IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL
ARRANGEMENTS AT THE MEETING,PLEASE CONTACT THE PARKS AND RECREATION DEPARTMENT AT(817)410-3122
AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS.
IN ACCORDANCE W ' TEXAS GOVERNMENT CODE,CHAPTER 551.001 et seq,ACTS OF THE 1993 TEXAS LEGISLATURE,
THE BOARD ET IG AGENDA, WAS PREPARED AND POSTED ON THIS 9th DAY OF FEBRUARY, 2018 AT 5:00 P.M.
Key. R. itchell, Director of Parks & Recreation
CITY OF GRAPEVINE
COUNTY OF TARRANT
STATE OF TEXAS
The City of Grapevine Parks & Recreation Advisory Board met February 15, 2018 at
7:00 p.m. in the Main Classroom at The REC of Grapevine, 1175 Municipal Way,
Grapevine, Texas with the following members present, to -wit:
MEMBERS
Roy Robertson
Joe Luccioni
John Dalri
Terry Musar
Mark Assaad
Debra Tridico
Christian Ross
Dave Buhr
With the following member absent:
Ray Harris
LIAISONS
Paul Slechta (City Council)
Jorge Rodriguez (GCISD)
Annemarie Martin (GCISD — Student)
Constituting a quorum with the following members of the City staff:
Kevin Mitchell, Director
Chris Smith, Deputy Director
Amanda Rodriguez, Marketing Manager
Kathy Nelson, Capital Improvement Projects Manager
The meeting was called to order at 7:01 p.m.
A moment of silence was observed.
Approval of Minutes
A motion was made by Roy Robertson and seconded by John Dalri to approve the
January 18, 2018 minutes. Motion passed 8-0.
Ayes — Roy Robertson, Joe Luccioni, John Dalri, Terry Musar, Mark Assaad, Debra
Tridico, Christian Ross, and Dave Buhr.
Nays— None
Absent — Ray Harris
Citizen Comments
There were 11 citizen comments received.
Presentation
Kevin Mitchell gave a presentation over the 2017 citizen survey results & a rough draft
review of the new Open Space Master Plan. Approximately 60 residents were in
attendance.
Adjourn
Motion was made by Debra Tridico and seconded by Mark Assaad to adjourn the
meeting at 8:54 p.m. Motion passed 8-0.
Ayes — Roy Robertson, Joe Luccioni, John Dalri, Terry Musar, Mark Assaad, Debra
Tridico, Christian Ross, and Dave Buhr.
Nays— None
Absent — Ray Harris
Recording Secretary — Sasha Haverkamp, Administrative Coordinator
PASSED ND APPROVED BY THE PARKS &RECREATION BOARD OF THE CITY
OF G EVINE, TEXAS ON THIS 22nd DAY OF MARCH, 2018.
evin R. Mitchell Ray Harris
irector of Parks & Recreation Chair of the Board
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