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12.01.2025 Parks MinutesTown of Trophy Club Parks and Recreation Board Meeting Meeting Minutes — December 1, 2025, 6:00 p.m. Council Chamber, 1 Trophy Wood Drive, Trophy Club, Texas 76262 CALL TO ORDER The Parks and Recreation Board convened into a regular meeting. Chairperson Kashner called the Parks and Recreation Board meeting to order at 6:00 p.m. PARK BOARD MEMBERS PRESENT Jennifer Kashner, Chairperson Patrick Schrein, Vice Chairperson Bob Ferguson Gary Packan Andrew Beck Clark Simmons Carol Tombari STAFF MEMBERS PRESENT Chase Ellis, Director of Parks & Recreation Madison Seil, Recreation Superintendent Daniel Wilson, Sr. Administrative Assistant PUBLIC COMMENTS Micheal Lutz, 418 Parkview Drive, requested the board make the baseball fields at Independence Park available to individual rentals during the summer and spring seasons. REGULAR ITEMS 1. Consider approval of the November 17, 2025, Parks & Recreation Board regular meeting minutes. Board member Packan motioned to approve the November 17, 2025, Parks & Recreation Board regular meeting minutes. Board member Ferguson seconded the motion. Chairperson Kashner called for a vote. The motion passed. VOTE ON MOTION AYES: Kashner, Schrein, Ferguson, Packan, Beck, Simmons NAPES: None Parks & Recreation Board Regular Meeting Minutes — December 1, 2025 Page 2 ABSTAIN: Tombari VOTE: 6-0-1 2. Consider a recommendation to the Town Council to approve the Parks & Recreation Master Plan. Director Ellis presented a high-level overview of the Draft Parks & Recreation Master Plan. Discussion was held regarding the financial impacts and resources outlined in the plan, Action Items identified as priorities, and the involvement of the U.S. Army Corp of Engineers. Board member Ferguson motioned to recommend the Parks & Recreation Master Plan to the Town Council for approval. Board member Packan seconded the motion. Chairperson Kashner called for a vote. VOTES ON MOTION AYES: Kashner, Schrein, Ferguson, Packan, Beck, Simmons, Tombari NAPES: None VOTE: 7-0 Chairperson Kashner adjourned the Parks and Recreation Board meeting at 7:30 ow Je fm, 'fer Kashner, Chair Attest: �- �I DanieNW(son, Sr Administrative Assistant