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Minutes Parks 07/13/2010MINUTES OF A REGULAR PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS TUESDAY, JULY 13, 2010 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 Tuesday, July 13, 2010 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 Robbie Thomas Board Member David Abdulky Board Member Dave Glaser Board Member Steve Gregory Board Member Caryl Ann Jacobs Board Member Steven Kohs Board Member Kathy Troller Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Larry Lentzner Vice-Chair Barbie Kadow Secretary Chris McCollister Board Member STAFF AND GUEST(S) PRESENT Adam Adams Parks & Recreation Director Jasmine Lee Recreation Supervisor Bill Rose Town Council Call to order and announce a quorum. Board Member Abdulky called the Regular Session to order at 7:03 p.m. noting a quorum was present. Invocation Board Member Gregory led the Board in an invocation. Citizen Presentation None. 1. Discuss and provide input concerning a presentation from staff on Freedom Dog Park. Recreation Supervisor Lee gave a presentation on dog parks in general. The Board discussed the possibility of having restroom facilities at Freedom Park. Councilman Rose requested that a wlisex bathroom be placed there as an alternate Director Adams said that the bathroom facility will be identified as an alternate in the bid process. Director Adams requested that the Board move agenda item number three forward. Board Member Gregol)1 made the motion to move agenda item three forward. Seconded by Board Member Glaser. The vote carried. 3. Discuss and provide input concerning a presentation on the 2010 4'h of July Celebration. Recreation Supervisor Lee and Director Adams gave a recap over the Fourth of July Celebration. 2. Discuss and provide input concerning a presentation on the status of both PID and Park Bond amenities .. Director Adams discussed the opening of the splash park and went over what areas were at one hundred percent and what areas still remained to be fine tuned. Adams discussed that the original concept was estimated to cost between $650,000-850,000 dollars. Adams stated that when the plan changed the costs increased to approximately $l.2 million dollars and that the remaining $500,000 was not the cost of the splash park but items like the new entrance and expanded parking. Adams finished by discussing particulaer operations of the amenity. The Board congratulated staff on having the splash park open on July Fourth. 4. Discuss and provide input concerning a staff presentation on Trophy Club Park. Director Adams discussed the Trophy Club Park Master Plan utilizing the current concept map, emphasizing the need to eventually change the alignment of the road for increased revenue. He further discussed new potential uses such as camping, disc golf, a BMX course and an archery area. The Board discussed the Master Plan with staff. 5. Discuss and provide input on scheduling the various Park Board sub- committees. Director Adams briefly discussed the various sub-committees with the Board. Adjourn Directory Gregory made a motion to adjourn at 9:00 p.m.Seconded by Board Member Glaser. Motion carries. Parks & Recreation Board Secretary