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Minutes Parks 08/12/2020 MINUTES OF A REGULAR PARKS & RECREATION BOARD C MEETING FOR THE TOWN OF TROPHY CLUB TOWN OF LOCATION: Via Zoom Video Conference TROPHY CLUB Wednesday, August 12, 2020 STATE OF TEXAS COUNTY OF DENTON The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Wednesday, August 12, 2020. The meeting was held virtually via Zoom Video Conference and was open to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT: Tiffany Nimphius Chairwoman Mindi Bone Vice Chair David Stout Board Member Tom Bath Board Member Michael Geraci Council Liaison ABSENT: Greg Fox Board Member Kim Farrell Board Member Dean Murray Secretary STAFF AND GUEST(S) PRESENT Tony Jaramillo Parks & Recreation Director Melinda Ciaglia Recreation Specialist Call to order and announce a quorum. Chairwoman Nimphius called the meeting to order at 7:08 p.m. noting a quorum was present. CITIZEN PRESENTATIONS: Chairwoman Nimphius asked if there were any public requests to speak and there were none. REGULAR SESSION Consider and take appropriate action regarding the approval of the Parks and Recreation Board Minutes dated January 20, 2020. Vice Chair Bone moved to approve the minutes of the January 20, 2020 minutes and was seconded by Board Member Bath. Chairwoman Nimphius called for a vote. The motion passed unanimously (4-0). Discuss and provide update regarding Parks and Recreation Departmental items including Projects at Town parks and ongoing Recreational Programs and Events. Director Jaramillo thanked working with the current Parks and Recreation team who have worked hard through the challenges of 2020. Director Jaramillo presented the Parks project updates: • Entrances—new landscaping will be installed, updating and freshening of the perennials and anchor plants. No seasonal color was installed due to COVID-19 cautions and concerns and to save funds. Fall color will be installed. • Pickleball item on the cancelled March meeting agenda—This will be added to next month's agenda. • TCP update—90% of work that was covered by a grant is complete. Parking lot improved and increased in size, pipe rail fencing repaired/replaced and posts reset, new mountain bike trail established, and new signage installed (50-60 signs). • Staff has submitted grant paperwork for road repair. It is currently with the State for final approval. Director Jaramillo was available for questions. Recreation Superintendent Caiglia presented the Recreation project updates: • Staff has partnered with National Champion Sports to provide sites for baseball tournaments. The Town held 5 tournaments at Independence Park in June and July with excellent revenue (approximately $32,000). Tournaments went well and we are hoping to continue to partner with them for future tournaments. • Community Pool is open daily through August 19, 2020. The decision was made to remain open on weekends for the rest of August and through September 27, 2020. • Veteran Memorial bricks are available for sale for $45.00. There are 303 slots available for bricks;to date 10 have been sold. Board Member Bath suggested posting this to the Town marquees. Recreation Superintendent Caiglia will work with the Town's Marketing Manager. • Fletcher's Corney Dogs will be in Town August 25th from 4:00 p.m. —7:00 P.M. They may remain after 7:00 p.m. if business merits. • Youth baseball and soccer will begin practicing this month. Football is tentatively scheduled to begin in early September. • Registration opens this week for Adult Bocce Ball and Kickball leagues. • Pet Fest and Community Night planning continues and both fall events are scheduled to be held at this time. Director Jaramillo and Recreation Superintendent Ciaglia were available for questions. Future Meetings and Agenda Items Chairman Nimphius requested that the board begin meeting monthly to cover necessary items. She requested future agenda items to be covered. • Discuss and provide input concerning the Commission for Accreditation of Park and Recreation Agencies (CAPRA), which was tabled because of vacant positions on the Board. The Board is now fully populated and this should be a future agenda item to consider. • Pickleball. The Board would like more information to be presented at the next board meeting: 1. Percentage of use on the current tennis courts, i.e. Pickleball play vs. F Tennis play and lessons. 2. Costs involved to convert tennis courts to Pickleball courts. 3. Cost of adjustable nets for Pickleball courts. 4. Scheduling examples on shared courts, i.e. how much time needs to be allotted to tennis and lessons vs. Pickleball play • Sheldon Park update. { Adjourn t Chairwoman Nimphius adjourned the meeting at 7:51 p.m. { F Mindi Bone ®Rerding estad Vice Chair Parks & RecreatirnBoard Secretary