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Minutes 11-20-2023 TOWN OF TROPHY CLUB PARKS AND RECREATION BOARD MINUTES MONDAY,NOVEMBER 20,2023;7:00 P.M. The Trophy Club Parks and Recreation Board met in a Regular Session on Monday, November 20, 2023. The meeting was held at Town Hall, 1 Trophy Wood Drive in the Council Chambers. BOARD MEMBERS PRESENT: Dean Murray Chairperson Robert Ferguson Vice Chairperson Patrick Schrein Secretary Stephanie Presley Board Member David Duree Board Member Chuck Hall Board Member Dana Kiser Board Member Jeffrey Eason Board Member BOARD MEMBERS ABSENT: Jennifer Kashner Board Member STAFF PRESENT: Ronnie Angel Interim Director of Parks and Recreation Daniel Wilson Senior Administrative Assistant for Parks and Recreation CALL TO ORDER AND ANNOUNCE A QUORUM Chairperson Murray called the meeting to order at 7:01 p.m.and noted a quorum. PUBLIC COMMENTS No Public Comments were made. ANNOUNCMENTS&REPORTS 1. Receive an update regarding ongoing Parks and Recreation projects. Senior Administrative Assistant Wilson provided the board with updates regarding the Veteran's Day Ceremony event, Gingerbread House Decorating event, Letters to Santa program, Holiday Light competition, and the Christmas in the Park event. Interim Director of Parks & Recreation Angel provided a brief update on the Community Pool Project, noting the Town Council's approval to move forward with a new water slide. Halff&Associates has since provided the Town with options regarding the placement and configuration of the slide.Interim Director of Parks&Recreation Angel assured the Board that their input would be considered when deciding on the final design of the water slide. 2. Receive an update from the Parks Improvements subcommittee and the Trophy Club Park subcommittee. Secretary Schrein, a member of both the Parks Improvements subcommittee and the Trophy Club Park subcommittee, provided the board with updates and recommendations from both subcommittees. Secretary Schrein noted that neither subcommittee had met since the last board meeting, and that no substantial update was available. REGULAR SESSION Parks and Recreation Board Meeting Monday, November 20,2023 Page 1 of 2 Page 3 of 4 3. Discuss and take appropriate action to approve the Parks&Recreation Board Meeting minutes dated October 30, 2023. Vice Chairperson Ferguson motioned to approve the Parks&Recreation Board Meeting Minutes dated October 30, 2023. The motion was seconded by Secretary Schrein.Chairperson Murray called for a vote.The motion passed unanimously(8- 0). 4. Discuss and take appropriate regarding fees and revenues associated with the Community Pool. Chairperson Murray commented that due to a lack of data available at the time, it was in the Board's best interest to postpone discussion on this topic until a later meeting. No action was taken. 5. Discuss and take appropriate action regarding the fees and revenues associated with Trophy Club Park and OHV Decals. Interim Director of Parks&Recreation Angel presented the board with a review of the fees and revenues at Trophy Club Park,including the current entry fee rates and revenues collected from the park's gate over the past three years. Discussion was held amongst the board members regarding the fees and revenues at Trophy Club Park. No action was taken. 6. Future agenda items. Items noted for the next Parks and Recreation Board meeting included: a) Review maintenance policies and schedule for Town-owned parks and facilities. b) Review structure and assignment of board members to subcommittees. c) Discuss and take appropriate action regarding fees and revenues associated with the Community Pool. ADJOURN Chairperson Murray adjourned the meeting at 8:09 PM. Patrick Schrein,Secretary Daniel Wilson,Senior Administrative Assistant Parks and Recreation Board Parks and Recreation Department Town of Trophy Club,TX Town of Trophy Club,TX Parks and Recreation Board Meeting Monday, November 20,2023 Page 2 of 2 Page 4 of 4