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09.16.2024 Parks Board MinutesTOWN OF TROPHY CLUB PARKS AND RECREATION BOARD MINUTES MONDAY, SEPTEMBER 16, 2024; 6:00 P.M. The Trophy Club Parks and Recreation Board met in a Regular Session on Monday, September 16, 2024. 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 Dana Kizer Board Member Jennifer Kashner Board Member BOARD MEMBERS ABSENT: Stephanie Presley Board Member Chuck Hall Board Member Jeffrey Eason Board Member STAFF PRESENT: Chase Ellis Director of Parks and Recreation Madison Seil Recreation Superintendent Daniel Wilson Senior Administrative Assistant for Parks and Recreation CALL TO ORDER AND ANNOUNCE A QUORUM Chairperson Murray called the meeting to order at 6:03 p.m. and noted a quorum. PUBLIC COMMENTS No Public Comments were made. REGULAR SESSION 1. Department Updates. Recreation Superintendent Seil provided the board with the following updates: a. A review of the Taste of Trophy Club event that took place on September 7", 2024, at Independence Park East. The event was attended by an estimated 1,500 individuals. Discussion was held to encourage additional Trophy Club -based businesses to participate in the event, in which Recreation Superintendent Seil and Director Ellis commented that while several efforts were made, many local businesses do not have the capacity to operate at the event. The Department will look to rename the event in the future. b. The Trophy Club Activity Center, formerly the Municipal Utility Building #1 Annex, is being adapted for several Fall programs, including youth and adult activities. c. Parkhill has provided the Town with the results of their Community Engagement for the Community Pool Project. Items to note included the resulting top 5 enhancements community members sought, including a body slide, group shade, lounge area/sun deck, public cabanas, and a play structure. Design concepts will be presented to the board in October. Additional discussion Parks and Recreation Board Meeting Monday, September 16, 2024 Page 1 of 2 was held in regard to the pool's annual reporting and the renovation project's budget. Director Ellis provided the board with additional updates, including: d. The Parks & Recreation Master Plan RFQ has closed, and qualifying firms have been scheduled for interviews with select staff and community members. A total of eight firms responded to the RFQ. Director Ellis listed McAdams, Parkhill, Kimberly Horn, and TNP as finalists for the award. Staff will negotiate pricing with the winning firms and present an agreement to the Town Council on October 14, 2024. The project is expected to be finished before the FY26 Budget approval. 2. Discuss and consider approval of the Parks & Recreation Board Meeting minutes dated August 19, 2024. Vice Chairperson Ferguson motioned to approve the Parks & Recreation Meeting minutes dated August 19, 2024, as presented. Board member Kashner seconded the motion. No discussion was held. Chairperson Murray called for a vote. The motion passed unanimously (5-0). 3. Pickleball 50% Construction Document Review. Director Ellis presented the preliminary construction documents McAdams has provided the Town with to the board. Director Ellis explained the McAdams firm has worked hand -in -hand with the Town to expedite the completion of the construction documents. The RFQ for general contractors to complete the project is expected to be published and the construction documents are to be presented to the Town Council on October 14, 2024. Director Ellis requested the board email any suggested changes to the document to him by Wednesday. Discussion was held regarding the project's timeline. Director Ellis commented that it is hard to estimate from the current stage in development, but projects of similar caliber last roughly 9 months. 4. Future Agenda Items No future agenda items were presented by the board. ADJOURN Vice Chairperson Ferguson motioned to adjourn. Board member Kashner seconded the motion. Chairperson Murray adjourned the meeting at 6:55 PM. Patrick Schrein, Secretary Parks and Recreation Board Town of Trophy Club, TX Daniel Wilson, Senior Administrative Assistant Parks and Recreation Department Town of Trophy Club, TX Parks and Recreation Board Meeting Monday, September 16, 2024 Page 2 of 2