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Agenda Packet Parks 10/06/2009Parks and Recreation Board Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom7:00 PMTuesday, October 6, 2009 Call To Order and announce a quorum. Invocation Citizen Presentation REGULAR SESSION 1.09-412-T Recognize retiring members of the Board and welcome the new Board members. 2.09-410-T Discuss and take appropriate action on the approval of the September 1, 2009 minutes 3.09-414-T Discuss and take appropriate action concerning the staff update on Trophy Club Park 4.09-413-T Discuss and take appropriate action on staff update concerning the PID development projects 5.09-411-T [Discuss and take appropriate action on staff presentation concerning the community pool and aquatic programming. 6.09-415-T Staff Update: a. PetFest b. Fall PhantomFest 7.09-417-T Items for future agendas: a. Resurfacing the pools b. Scouts and our trail system c. Status update on park bond d. Status update on parkland dedication for Neighborhoods 10 & 11 e. Creation of a bocce ball playing area f. Mature adult activities g. Remote wireless surveillance at the parks, including the TCP entry gate 8.09-416-T Schedule next meeting. Adjourn Parks & Recreation Board Page 1 of 18 Meeting Date: October 6, 2009 October 6, 2009Parks and Recreation Board Meeting Agenda *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. CERTIFICATION I certify that the above notice was posted on the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on Friday October 2, 2009 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. Adam Adams Parks & Recreation Director If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in advance and reasonable accommodations will be made to assist you. I certify that the attached notice and agenda of items to be considered by this Board was removed by me from the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on the __________ day of ______________________, 2009 ________________________________, Title: ___________________________ Parks & Recreation Board Page 2 of 18 Meeting Date: October 6, 2009 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-412-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/2/2009 Parks and Recreation Board On agenda:Final action: Title:Recognize retiring members of the Board and welcome the new Board members. Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 3 of 18 Meeting Date: October 6, 2009 109-412-T Version:File #: Title Recognize retiring members of the Board and welcome the new Board members. Body The Board will recognize those members that have completed their terms and welcome the three newly appointed members. This will be followed by a small reception. Parks & Recreation Board Page 4 of 18 Meeting Date: October 6, 2009 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:309-410-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/2/2009 Parks and Recreation Board On agenda:Final action:10/6/2009 Title:Discuss and take appropriate action on the approval of the September 1, 2009 minutes Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 5 of 18 Meeting Date: October 6, 2009 309-410-T Version:File #: Title Discuss and take appropriate action on the approval of the September 1, 2009 minutes Body Parks & Recreation Board Page 6 of 18 Meeting Date: October 6, 2009 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:209-414-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/2/2009 Parks and Recreation Board On agenda:Final action:10/6/2009 Title:Discuss and take appropriate action concerning the staff update on Trophy Club Park Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 7 of 18 Meeting Date: October 6, 2009 209-414-T Version:File #: Title Discuss and take appropriate action concerning the staff update on Trophy Club Park Body Parks & Recreation Board Page 8 of 18 Meeting Date: October 6, 2009 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-413-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/2/2009 Parks and Recreation Board On agenda:Final action: Title:Discuss and take appropriate action on staff update concerning the PID development projects Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 9 of 18 Meeting Date: October 6, 2009 109-413-T Version:File #: Title Discuss and take appropriate action on staff update concerning the PID development projects Body Parks & Recreation Board Page 10 of 18 Meeting Date: October 6, 2009 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:209-411-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/2/2009 Parks and Recreation Board On agenda:Final action: Title:[Discuss and take appropriate action on staff presentation concerning the community pool and aquatic programming. Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 11 of 18 Meeting Date: October 6, 2009 209-411-T Version:File #: Title [Discuss and take appropriate action on staff presentation concerning the community pool and aquatic programming. Body Parks & Recreation Board Page 12 of 18 Meeting Date: October 6, 2009 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:309-415-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/2/2009 Parks and Recreation Board On agenda:Final action:10/6/2009 Title:Staff Update: a. PetFest b. Fall PhantomFest Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 13 of 18 Meeting Date: October 6, 2009 309-415-T Version:File #: Title Staff Update: a. PetFest b. Fall PhantomFest Body Parks & Recreation Board Page 14 of 18 Meeting Date: October 6, 2009 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-417-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/2/2009 Parks and Recreation Board On agenda:Final action:10/6/2009 Title:Items for future agendas: a. Resurfacing the pools b. Scouts and our trail system c. Status update on park bond d. Status update on parkland dedication for Neighborhoods 10 & 11 e. Creation of a bocce ball playing area f. Mature adult activities g. Remote wireless surveillance at the parks, including the TCP entry gate Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 15 of 18 Meeting Date: October 6, 2009 109-417-T Version:File #: Title Items for future agendas: a. Resurfacing the pools b. Scouts and our trail system c. Status update on park bond d. Status update on parkland dedication for Neighborhoods 10 & 11 e. Creation of a bocce ball playing area f. Mature adult activities g. Remote wireless surveillance at the parks, including the TCP entry gate Body Parks & Recreation Board Page 16 of 18 Meeting Date: October 6, 2009 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-416-T Name: Status:Type:Agenda Item Regular Session File created:In control:10/2/2009 Parks and Recreation Board On agenda:Final action:10/6/2009 Title:Schedule next meeting. Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 17 of 18 Meeting Date: October 6, 2009 109-416-T Version:File #: Title Schedule next meeting. Body Parks & Recreation Board Page 18 of 18 Meeting Date: October 6, 2009