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HomeMy WebLinkAboutMinutes_PAREB_03.09.2023Minutes of the Parks and Recreation Advisory Board City of Georgetown, Texas Thursday, March 9, 2023 The Georgetown Parks and Recreation Advisory Board met on Thursday, March 9, 2023 at 6:00 PM at Georgetown Community Center, 445 E. Morrow Street, Georgetown, TX 78626. The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay Texas at 711. Recreation Center Feasibility Study Workshop #1 The following Members were in attendance: Present were: Brazos Fielder, Keith Fruge, Katherine Kainer, Chad W Holz, Jolene Melancon, Peter Bahrs 1. Regular Session 1.A Call the meeting to order -- Chad Holz, Parks and Recreation Advisory Board Chair The meeting was called to order by Chad Holz at 6:05 p.m. 1.13 Roll Call Roll Call -- Chad Holz, Parks and Recreation Advisory Board Chair Present Members: Chad Holz, Katherine Kainer, Peter Bahrs, Jolene Melancon, Brazos Fielder, Keith Fruge Absent Member: Lindsay Cooper Staff present: Kimberly Garrett, Eric Nuner, Robert Gaylor, Rachel Franks, Halle Hamilton, Ryan Wong, Pete Polkinghorn, Melissa Trahan-Pecorino, Jill Kellum 1.0 Approve Minutes Consideration and possible action to approve minutes from the December 8, 2022 Parks and Recreation Advisory Board meeting --Jill Kellum, Administrative Supervisor Moved by Katherine Kainer; seconded by Keith Fruge to Approve Motion to approve the December 8, 2022 Parks and Recreation Advisory meeting minutes.. Motion Approved: 4- 0 Voting For: Chad W Holz, Jolene Melancon, Peter Bahrs, Brazos Fielder Voting Against: None 1.D Recreation Center Feasibility Workshop Recreation Center Feasibility Workshop The Recreation Center Feasibility Workshop commenced after the adjournment of the meeting. Public Wishing to Address the Board On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found on the table at the entrance to the meeting room. Clearly print your name and the letter of the item on which you wish to speak and present it to the Board Liaison prior to the start of the meeting. You will be called forward to speak when the Board considers that item. Only persons who have delivered the speaker form prior to the meeting being called to order may speak. Speakers will be allowed up to three minutes to speak. If you wish to speak for six minutes, it is permissible to use another requestor's granted time to speak. No more than six minutes for a speaker may be granted. The requestor granting time to another speaker must also submit a form and be present at the meeting. On a subiectnot os�tedgn the agenda: A request must be received by the Advisory Board or Commission Liaisor prior to the day the agenda for this meeting is posted. Each speaker will be given three minutes to address the Board or Commission members. No action can be taken. Adjournment Moved by Chad W Holz; seconded by to Approve Motion to adjourn the meeting by Chad Holz at 6:06 p.m.. Motion Approved: 5 - 0 Voting For: Katherine Kainer, Jolene Melancon, Peter Bahrs, Brazos Fielder, Keith Fruge Voting Against: None These minutes were approved at the meetin; Chair