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Minutes TC 07/25/2002MINUTES OF JOINT WORKSHOP OF THE TOWN COUNCIL AND THE PARKS AND RECREATION COMMITTEE FOR THE TOWN OF TROPHY CLUB JULY 25, 2002 STATE OF TEXAS COUNTY OF DENTON The Town Council of the Town of Trophy Club, Texas, met in Workshop Session on July 25, 2002 within the boundaries of the Town and was open to the public. *WORKSHOP SESSION TOWN COUNCIL MEMBERS PRESENT: Scott Smith Mayor Roger Williams Mayor Pro Tem Susan Edstrom Council Member Beverly Foley Council Member Bill Matthai Council Member Scott Spence Council Member PARKS AND RECREATION COMMITTEE PRESENT: Billy Hughes Chairman Dan Gordon Committee Member Jim Moss Committee Member Dan Kamp Committee Member Steve Gregory Committee Member John Douthitt Committee Member Pauline Twomey Committee Member STAFF AND GUEST(S) PRESENT: Donna Welsh Town Manager Paul Rosenberger Community Development Manager Diane Cockrell Town Secretary Roger Unger Finance Director CALL TO ORDER AND ANNOUNCE A QUORUM: Mayor Smith called the Regular Session to order at 6:31 p.m., noting a quorum was present. DISCUSSION OF POOL PROJECT: Paul Rosenberger gave a history of the pool project and asked for direction from the Council tonight regarding the project. The Mayor stated that a decision should be made at the August 19`h Council meeting. Billy Hughes gave additional information on the overview. Mayor Smith added that the objectives are: to provide a pool that meets the recreational needs of a majority of residents, to spend only the set amount of money and the pool should be ready to go by Memorial Day 2003. Page 2 REGULAR SESSION July 25, 2002 Donna Welsh shared that the next step to be taken is to take "Requests for Proposals"; no decision has been made regarding engineering and design of the pool. Discussion ensued. The staff will move forward to develop the criteria for Request For Proposals which will include the conceptual plan and Council suggestions. ADJOURN Workshop adjourned at 8:13 p.m. t ATTEST: Town Secretary, Tow6 of Trophy Club, Texas