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Minutes Parks 04/17/2017 MINUTES OF A REGULAR PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB TOWN OF LOCATION: 295 TROPHY CLUB DRIVE, TROPHY CLUB, TROPHY CLUB TEXAS Monday, April 17, 2017 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, April 17 2017 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 Tiffany Nimphius Chair Mindi Bone Vice Chair Kim Farrell Board Member Darin Davis Board Member Jacob Gibson Board Member Earl Bilbrey Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Dean Murray Secretary STAFF AND GUEST(S) PRESENT Philip Shoffner Town Council Liaison Adam Adams Parks & Recreation Director Jacob Lohse Recreation Superintendent Call to order and announce a quorum. Chairwoman Nimphius called the meeting to order at 7:02 p.m. noting a quorum was present. REGULAR SESSION Citizen Presentations: 1. Discuss and take appropriate action on the approval of the February 21, 2017 minutes. Board Member Davis made a motion to approve the February 21, 2017 minutes. Board Member Gibson seconded the motion. The motion passed unanimously. 2. Discuss and provide recommendation to Town Council regarding a group user policy for the Community Pool. Recreation Superintendent Jacob Lohse created the group policy for the Community Pool. The group policy is intended to free up the mornings at the pool. Board Chair Nimphius suggested for staff to reach out to the Trophy Club camps and let them know about the policy so there no mix ups once summer hits. Board Member Farrell suggested that staff be proactive by having the cashiers inform residents of the new change when they come to the pool. Director Adam Adams stated he will let the Board know when it moves to Council and what the results were. It will most likely be put on the May 2nd Town Council Agenda. 3. Discuss and provide direction concerning the uniformity of various amenities within the Park system. Director Adams stated that the direction request was from a Council Member. They would like there to be a uniformed color scheme throughout all Town parks. This includes the shade structures, tables, and bench colors. At the moment, they all vary in colors. Both Council and Park Board members agree that everything needs to look more cohesive. Board Member Farrell suggested that the park amenities and park signage should tie into the same concept and town as a whole. Although the sign color was decided to be green, members ended up agreeing the "Bobcat Blue" is the best way to go for the shade structures. The decision of having all poles be black was also made. 4. Staff/Board update on the following: A. Harmony Park Pickleball League begins April 22nd. New parking lot should open in May. Basketball court will be resurfaced soon. Bids were placed by five vendors. B. Independence Park Parking lot should be completed in May. On November 11th we will have the Veteran's Day Ceremony at the memorial. All bricks are almost in and should be completed in a couple of weeks. Scoreboards have been put up at Independence West. . C. Community Pool All capital projects are done for the year. All hiring for lifeguards and cashiers has been completed. D. Back to Nature It was the biggest crowd we have had thus far at this particular event. Our attendance was four times larger than previous events. It was a huge success. In-N-Out donated 830 meals. People enjoyed the coffee mugs and water bottles the department gave out as promotional items. E. Easter Eggstravaganza An estimated 500 people attended and we had 11,000 eggs. Deemed a successful event. F. Community Challenge The Town of Trophy Club received second place in the challenge. Board Chair Nimphius deemed it a success due to the whole community getting together and competing in the challenge. The Town was invited to the It's Time Texas health summit in July or August. Nimphius suggested that next year, we take place in a similar challenge that is done just within the Town. G. Kite Fest Kite Fest is taking place on Saturday, April 29 at Harmony Park. There will be a trackless train, public kite flying area, spin art, face painting, and a zipline. Dallas KiteFliers Organization will also be there flying multiple large kites for attendee's to enjoy. Adjourn Board Member Gibson made a motion to dismiss the meeting at 7:51 p.m. Board Member Bone seconded the motion. The motion passed unanimously. Dean Murray Parks & Recreation Board Secretary