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MInutes Parks 09/20/2021 TOWN OF TROPHY CLUB PARKS AND RECREATION BOARD MINUTES MONDAY,September 20,2021;7:00 PM The Trophy Club Parks and Recreation Board met in a Regular Session on M o n d a y, Se p t e m b e r 20, 2 0 21. BOARDMEMBERS PRESENT: Dean Murray Chairperson Tom Bath Vice Chair Tracey Hunter Secretary Wendie Bailey Board Member Robert Ferguson Board Member BOARD MEMBERS ABSENT: Steve Babineaux Board Member Greg Fox Board Member STAFF PRESENT: Tony Jaramillo Director of Parks and Recreation Sumner Haye Recreation Superintendent CALL TO ORDER AND ANNOUNCE A QUORUM Chairperson Murray called the meeting to order at 7:00 PM and noted a quorum with Vice Chairperson Bath, Board Members Bailey,Hunter,Ferguson. PUBLIC COMMENTS Prior to Chairperson Murray confirming if there were speakers registered for public comment,he recognized previous board members Nimphius, Bone and Stout for their hard work. Chairperson Murray continued and explained that the Parks and Recreation Board's as an advisory board and provide advice to the Town Council and the Parks and Recreation Director. Murray explained that the board is not a governing body, however, an advisory board which recommends on various improvement programs.Murray Continued by reading the boards role as written on the towns website and ended by stating that decisions are made by Town Council and the Parks and Recreation Director. Director Jaramillo introduced himself and explained that the Parks and Recreation department consistently implements various ideas with citizens in mind and safety being their priority. Director Jaramillo introduced his team, Town Manager Carroll,and Town Secretary Leticia Vacek. Chairperson Murray thanked Director Jaramillo and explained how grateful he was for the town operating well and going knows will continue to go well. Chairperson Murray confirmed there were no speakers registered for Public Comment. New Board Members Hunter, Bailey and Ferguson were sworn in by Town Secretary Vacek. REGULAR SESSION Take action regarding the approval of the Parks and Recreation Board minutes dated July 19, 2021. Chairperson Murray asked if board members had reviewed the revised minutes from July 19, 2021. Chairperson Murray asked if any changes were needed,and none were indicated. Parks and Recreation Board Monday,September 20, 2021 Page 1 of 3 Chairperson Murray asked for a motion. Vice Chair Bath moved to approve the minutes dated July 19, 2021,seconded by Board Member Hunter. Chairperson Murray called for a vote. Motion was approved unanimously(5-0). Discuss and provide updates regarding Parks projects. Parks items provided by Director Jaramillo included: 1. An update of the 2021 Citizen Survey. Director Jaramillo stated that the survey reflected how much the town's parks were utilized by citizens and received a high rating.However,additional adult recreational leagues were needed,and the Parks and Recreation team will be looking into options for the following year.The survey stated that 95 percent of the citizens who submitted the survey felt that the sports fields were heading in the right direction. Director Jaramillo informed the Board that NISD is scheduled to install tennis courts at Medlin Middle School the following year and is going to wait until they are installed to reevaluate how many pickleball courts should be installed at Independence Park as they will be available to the public then provide a recommendation to Town Council. 2. Jaramillo explained that the Town's pickleball court installation project was put on hold to strategically determine how the new Medlin tennis courts will alleviate the towns courts usage. This will assist Director Jaramillo on recommending to the Town Council on how many pickleball courts should be installed. 3. Director Jaramillo informed the Board that Trophy Club Park was one of the most visited parks and was excited to have been awarded a grant to remove the driftwood that has been accumulating because of flooding activity. 4. Director Jaramillo introduced Volunteer,Patrick Shrein and appreciated his dedication and time spent at Trophy Club Park. Discuss and provide updates regarding Recreational programs and Events. Recreational items provided by Recreation Superintendent Hay 1. Parks and Recreation staff and Dynamic Discs partnered and provided a Disc Golf Clinic at Trophy Club Park and was a success. 2. Water Aerobics at the Community Pool was successful and will continue to offer this program moving forward. 3. Goat Yoga continues to be popular and is held at Independence Park East. 4. Bocce Ball and Kick Ball Leagues registrations were open,and the leagues were underway. 5. Pet Fest was scheduled for October 2nd 6. A Clean-up Day is scheduled for Trophy Club Park and a date has not been determined. Parks and Recreation Board Monday,September 20, 2021 Page 2 of 3 Consider appointment of a Parks and Recreation Board Vice Chairperson and Parks and Recreation Board Secretary. Chairperson Murray informed the Board that a new Vice Chair and Secretary needed to be appointed.The Board unanimously voted for Tom Bath to be the Parks and Recreation Vice Chair and Tracy Hunter on being the Parks and Recreation Secretary. Discuss playground replacement located at Independence Park West Director Jaramillo informed the Board that the existing playground at Independence was installed in 2003 and had fibar (wood chips)as a surface.Jaramillo continued and stated that the components to the playground were obsolete and the reason this item was presented to the Board is to receive their input on two different playgrounds. Director Jaramillo will then provide the Council with a final recommendation on which playground to move forward with. Chairperson Murray wanted to ask the Board before adjourning the meeting on how often the Board should meet. Murray stated that he thought the Board should meet every other month and requested for a motion.Vice Chair Bath stated made the motion to meet on a standing basis every other month on an as needed basis when required. Board Member Hunter seconded the motion.The vote passed unanimously. Chairperson Murray stated the next Parks and Recreation Board meeting be on November 8,2021. ADJOURN Chairperson Murray adjourned the meeting at 8:OOPM. ' ' Tracey Hunter"--,secretary Parks and Recreation Board Town of Trophy Club,TX Parks and Recreation Board Monday,September 20, 2021 Page 3 of 3