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Minutes Parks 08/21/2017 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, AUGUST 21, 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, August 21 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 Chairperson Mindi Bone Vice Chairperson 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 Tony Jaramillo Parks & Recreation Director Nate Blase Recreation Superintendent Call to order and announce a quorum. Chairperson Nimphius called the meeting to order at 7:07 p.m. noting a quorum was present. Citizen Presentations: Citizen Bill Rose discussed the game of Bocce Ball and how it is played. Mr. Rose then discussed the participation levels at Harmony Park in the Trophy Club Recreation league for Bocce Ball. He then made the request that for a third court to accommodate the level of play at Harmony Park. REGULAR SESSION 1. Discuss and take appropriate action regarding the approval of the Parks and Recreation Board Minutes dated July 24, 2017. Board Member Bilbrey made a motion to approve the July 24, 2017 minutes. Board Member Farrell seconded the motion. The motion passed unanimously. 2. Discuss and provide update regarding ongoing projects at Town Parks Director of Jaramillo advised that the sand at the Dinosaur Play Ground would receive new play sand. Additionally, he advised that the baseball fields would be receiving conditioner and various preparations for the fall baseball season. 3. Discuss and provide direction regarding naming the Town's Community Pool. The board wanted to examine renaming the Pool and Splash Pad. The board wanted for there to be a contest amongst the Town to determine the names. Board decided to bring the idea of the renaming and contest to the council. 4. Discuss and provide direction regarding renaming Independence Park West. Renaming Independence West was discussed and rejected. 5. Discuss and provide direction regarding Trophy Club Park fees for residents and non-residents. Membership fees were discussed for residents who purchased the motocross membership. It was decided that the recommendation from the board would be that the fees should remain the same. A motion was made by Board Member Bilbrey and second by Board Member Gibson. It was also noted that TCP needs improved marketing. Adjourn Board Member Gibson made a motion to dismiss the meeting at 7:57 p.m. Vice Chairperson Bone seconded the motion. The motion passed unanimously. Dean Murray Parks & Recreation Board Secretary