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Minutes Parks 05/16/2016'] G7, TOWN OF TROPHY CLUB STATE OF TEXAS COUNTY OF DENTON V MINUTES OF A REGULAR PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, May 16, 2016 7:00 P.M. The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Monday, May 16, 2016 at 7:00 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 arrived at 7:12pm Dean Murray Secretary Darin Davis Board Member Louis Hocker Board Member Tiffany Nimphius Board Member Tom Mills Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT 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 provide input to staff concerning playground design selection for Harmony Park. Staff is looking at two companies: Kraftsman and PlayWell. Both companies submitted designs for toddler -aged kids; $50,000 playground with $20,000 shade structure. Swings that are designed to be all-inclusive will be included with the playground. Request was made from audience to include sensory elements in the design, as well as elements to accommodate special needs. 2. Discuss and take appropriate action on the approval of the March 21, 2016 minutes. Board Member Hanna made a motion to approve the March 21, 2016 minutes with a small edit made by Board Member Hocker — delete sentence in item 2 regarding agreement among board members. Board Member Hocker seconded the motion. The motion passed unanimously. Parks & Recxea6on Board Page 4 of 6 Monday, July 18, 2016 3. Staff/Board updates on the following; discussion of same: a. July 4` Celebration $10 wristbands for non-residents. Residents get free wristbands. Pool is not open to non-residents, Trophy Club hotel guests will be considered residents if they are staying at the hotel on July 41h. Implementing new cash -handling processes. Complete update at next meeting. b. Harmony Park Park Board selected a playground. Pickleball courts will be striped on each tennis court. c. Lakeview Park Construction will begin after school is out. d. Trophy Club Park Promotional video was made at Back To Nature. BTN had about 500 in attendance. Archery was very popular at BTN. Family CampOut was successful and had a good feel to it. FEMA contracts have been signed; bid for cleanup will go to council at second meeting in June, hopefully. e. Community Pool Slide has been moved to point in a different direction. Small pool has been resurfaced and has a new pump. Women's bathroom floor has been refinished. Swim team starts tonight. Pool and dog park now closed on Thursdays, not Tuesdays. f. Medians Staff is working on way -finding signage. Staff is also working on a comp plan for the Town that includes median designs. Adjourn Vice Chairman Hayq made a motion to dismiss the meeting at 8:15 p.m. Board Member Hacker secondegthelmotion. The motion passed unanimously. Dean Murray \1/ v Parks & Recreation Board Secretary r�,