HomeMy WebLinkAboutMinutes_PAREB_08.11.2016Minutes of the Meeting of the
Parks and Recreation Advisory Board
City of Georgetown, Texas
August 11, 2016
The Parks and Recreation Advisory Board met Thursday, August 11, 2016 at 6:00 pm at 1101 N. College
Street, Georgetown, TX 78626.
Regular Sessiorl— 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 6:00 pm.
B Roll Call
Members present: Keith Fruge, Glenn Holzer, Robert Palko, Scott Macmurdo, Danelle
Houck, and Jim Hougnon
Members absent: Sharon Reed
Staff present: Eric Nuner, Jill Kellum and Robert Gaylor
C Presentation from Parks and Recreation Student Intern - Madison Haynie
Robert Gaylor introduced Madison Haynie and she gave a brief presentation on her
internship with Georgetown Parks and Recreation.
D Discussion on the proposed parkland dedication for Hidden Oaks at Berry Creek.
Eric Nuner presented information on a proposed parkland dedication for the Hidden
Oaks at Berry Creek subdivision. All Parks and Recreation Board members were in
agreeance of the proposal as presented which is to pay a fee in lieu of land since there is
a 2.7 acre park that is 1/3 mile away from their subdivision. Fee collected would be
$56,500 and put into zone 17 for future park development.
E Project Update: San Gabriel Bank Stabilization, Garey Park, San Gabriel Park, VFW
Park, Village Park and Pool, McMasters Park, and Founders Park
Eric Nuner went through the parks projects updates.
F Update from the Friends of Georgetown Parks and Recreation
Danelle Houck stated the Friends of Georgetown Parks and Recreation are looking to
partner with the Exceptional Georgetown Alliance to apply for a $3,000.00 to add to the
$2,500.00 from the Daddy Daughter Dance for the McMaster swing. Through
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Georgetown Swims this summer, they funded 13 kids from the Georgetown Boys and
Girls Club, 8 kids for regular swim less and did 4 weeks of free swim lesson to 17 kid of
varying special needs from the Exceptional Georgetown Alliance. They collected
swimsuits for use at all the city pools and a Sun City group donated to the Friends to
hold for Kid City next year $975.00. The Friends of Georgetown Parks and Recreation
general meeting and officer elections will be September 26' at 7:00 pm.
G End of summer pool schedule.
Eric Nuner shared the summer pool schedule and when the outdoor pools will be
closing for the summer pool season.
H Update on the Bike Master Plan.
Eric Nuner explained that the Bike Master Plan is not in the City Manager's budget.
There will be more information as it becomes available.
Legislative Regular Agenda
I Approve minutes from the July 14, 2016 meeting
Motion made by Glenn Holzer, and second by Jim Hougnon to approve the minutes
from the July 14, 2016 meeting. Approved 6 —1
Adjournment
Adj ourn
Motion made by Keith Fruge, second by Bob Palko to adjourn the meeting. Approved
6-1
Meeting adjourned at 6:46 pm.
Ke4 Fruge, Board Chair
Scott Macmurdo, Secretary
Qwt A---
Ji13 ellum, Board Liaison
Adjournment
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