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04.21.2025 Parks Board Minutes TOWN OF TROPHY CLUB PARKS AND RECREATION BOARD MINUTES MONDAY,APRIL 21, 2025;6:00 PM The Trophy Club Parks and Recreation Board met in a Regular Session on Monday, April 21, 2025. The meeting was held at Town Hall, 1 Trophy Wood Drive in the Council Chambers. BOARD MEMBERS PRESENT: Jennifer Kashner Chairperson Patrick Schrein Board Member Bob Ferguson Board Member Gary Packan Board Member Steve Ford Board Member Dana Kizer Board Member BOARD MEMBERS ABSENT: Jeffrey Eason Vice Chairperson STAFF PRESENT: Brandon Wright Town Manager Chase Ellis Director of Parks and Recreation Daniel Wilson Senior Administrative Assistant for Parks and Recreation CALL TO ORDER AND ANNOUNCE A QUORUM Chairperson Kashner called the meeting to order at 6:00 PM and noted a quorum. PUBLIC COMMENTS No Public Comments were made. REGULAR SESSION 1. Consider approval of the December 16,2024, and the February 17,2025, Parks& Recreation Board regular meeting minutes. Board member Shrien motioned to approve the December 16, 2024, and the February 17, 2025, Parks & Recreation Board regular meeting minutes. Board member Packan seconded the motion. Chairperson Kashner called for a vote.The motion passed unanimously. 2. Presentation and discussion on financial sustainability in relation to the Parks& Recreation Master Plan project. Director Ellis introduced Farrell Buller from 110% who is creating a Financial Sustainability Plan and Cost Recovery Model to be included as a part of the ongoing Parks & Recreation Master Plan. Buller provided an overview of what the Financial Sustainability Plan would represent and how the data for the plan has been collected and analyzed. Buller guided the Parks & Recreation Board and the meeting's audience through an exercise to identify a Parks and Recreation Board Meeting Monday,April 21, 2025 Page 1 of 2 ranking of priority of the beneficiary of services provided by the Parks & Recreation Department. Buller explained that these rankings would be compiled and used to create a Beneficiary of Service Model to be included in the overall plan. No actions were taken. ADJOURN Adjourned at 6:59 PM. !,4-?///L Jenn' Kashner,Chairperson 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,April 21, 2025 Page 2 of 2