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Minutes Parks 03/21/2016 Jul"( MINUTES OF A REGULAR PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB TOWN OF LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS TROPHY CLUB Monday, March 21, 2016 7:00 P.M. STATE OF TEXAS COUNTY OF DENTON The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Monday, March 21, 2016 at 700 p.m. The meeting was held within the boundaries of the Town and was open to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT Earl Bilbrey Chairman Jim Hanna Vice Chairman Dean Murray Secretary Louis Hocker Board Member Tiffany Nimphius Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Darin Davis Board Member Tom Mills Board Member STAFF AND GUEST(S) PRESENT Adam Adams Parks & Recreation Director Jacob Lohse Recreation Superintendent Philip Shoffner Town Council Liaison Call to order and announce a quorum. Chairman Bilbrey called the meeting to order at 7:00 p.m. noting a quorum was present. REGULAR SESSION Citizen Presentations: 1. Discuss and take appropriate action on the approval of the February 15, 2016 minutes. Board Member Harina made a motion to approve the February 15, 2016 minutes with a small correction — specify the location of the proposed location of the community garden in item 4b. Board Member Hocker seconded the motion. The motion passed unanimously. 2. Discuss and provide input concerning the CAPRA accreditation process. The Board watched a CAPRA video that described the benefits of the accreditation. The process of obtaining CAPRA could take a year or two for staff to achieve. Director Adams gave a brief overview of CAPRA. 3. Discuss and provide input concerning the implementation of wrist bands for certain activities at this year's Fourth of July Celebration. To help alleviate lines and wait-time for residents, the board agreed that wrist bands are a good idea for the evening event and would like to propose to council that residents receive free wrist bands and non-residents are charged $10 for a wrist band. Wrist bands will be used for inflatables, face painting and balloon animals. Entrance to the event and listening to the band are free to all attendees. 4. Staff/Board updates on the following; discussion of same: a. Trophy Club Park The park is still under water. No specific time of when motorized area will re- open. As soon as the water goes down staff is ready to post RFP for debris clean up. b. Lakeview Park The bid time has been extended. It expires next week. Staff needs to get sod installed in June and fence off the area. Hopefully, soccer can begin playing in August. c. Independence Park Kickball has started and has 12 teams. Parking options near the Veterans Memorial/Independence Park will be discussed at the April 12th council meeting. d. Harmony Park Soccer will practice at Harmony Park until Lakeview opens. e. Medians Staff is categorizing all medians and determining what work needs to be done on each median. f. Easter Recap Event went well and was well attended. Several council members attended, as well a Park Board member. Churches have slowly backed out of participating because they have opted to hold their own events. g. Tree City Director Adams has completed the paperwork for the town's Tree City status. h. Activity Guide The Activity Guide was mailed a little late this year, but is currently online for residents to view. Summer registration begins on April 1, 2016. i. Community Garden Staff has requested that the committee attend the April 12th council meeting. All beds that were built at Harmony have been dismantled. Adjourn Vice Chairman Hanna made a motion to dismiss the meeting at approximately 8:13 p.m. Boa ember Hooker seconded the motion. The motion passed unanimously. Dean Murray Parks & Recreation Board Secretary