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HomeMy WebLinkAboutMinutes_PAREB_07.14.2016Minutes of the Meeting of the Parks and Recreation Advisory Board City of Georgetown, Texas July 14, 2016 The Parks and Recreation Advisory Board met Thursday, July 14, 2016 at 6:00 pm at 1101 N. College Street, Georgetown, TX 78626. Regular Session — To begin no earlier than 6:00 pm. Parks and Recreation Board may, at any time, recess the Regular Session to convene an Executive Session at the request of the Keith Fruge for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551.) Regular Session A Call to Order The meeting was called to order by Keith Fruge at 6:03 pm. B Roll Call Present: Danelle Houck, Glenn Holzer, Keith Fruge, Jim Hougnon Absent: Sharon Reed, Scott Macmurdo and Robert Palko C Introduce Parks and Recreation Student Intern- Madison Haynie Madison Haynie was not able to attend as she was sent to Colorado to help the Adventure Program get a van back after breaking down. Robert Gaylor gave information about Madison and the work she has been doing while she has been here. She will be scheduled to attend the August meeting. D Update from the Friends of Georgetown Parks and Recreation Danelle Houck gave an update of the Friends of Georgetown Parks and Recreation. She stated that for the Daddy Daughter dance they had 143 people register ahead of time and 81 register at door for a total of 223 attending the dance which has been their largest crowd in the 3 years of doing the dance. The raffle table raised $410.00 and admissions to the dance that night raised $1,640.00. So total raised the night of the dance was $2,050 and that does not include the registrations prior to the night of the dance. The photographer will pay a commission on the packages he sold as well. The Friends are looking forward to the 4`h annual dance. Their next meeting is August 1s` and September 25h is their general membership meeting and their yearly election of officers. The assistance program has had a lot of requests this summer. Georgetown Swims is in the second session of the summer lessons with the Boys and Girls Club and last week swim lessons started with the Exceptional Georgetown Alliance. The Friends paid for World's Largest Swim registration that the aquatic staff conducted and used Camp Goodwater campers to participate. Kimberly Garrett stated the proceeds from the Daddy Daughter Dance will be used for purchasing playground equipment for the McMaster Complex. Project Update: San Gabriel Bank Stabilization, Williams Drive Pool Re -development, Garey Park, San Gabriel Park, VFW Park, Village Park and Pool, McMasters Park, and Founders Park Page I 1 of 12 Eric Nuner and Kimberly Garrett briefly discussed and answered questions about the project updates with the board. Legislative Regular Agenda F Consideration and possible action to recommend approval of the parkland dedication concept plan for La Conterra North. Motion made by Glenn Holzer, second by Jim Hougnon to approve the parkland dedication concept plan for La Conterra North as presented. Approved 4 - 0 G Approve minutes from the May 12, 2016 meeting Motion made by Keith Fruge, second by Glenn Holzer to approve minutes from the May 12, 2016 meeting. Approve 4 — 0 Adjournment Adjourn Motion made by Keith Fruge, second by Danelle Houck to adjourn the meeting. Approved 4 — 0. The meeting adjourned at 6:37 pm. Meeting adjourned at 6:37 pm. ith Fruge, Hoard Chair Scott Macmurdo, Secretary Cellum, Board Liaison Adjournment Page 12 of 12