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HomeMy WebLinkAboutMinutes_PAREB_06.12.2003Minutes of the Meeting of the Parks and Recreation Board City of Georgetown, Texas Thursday, June 12, 2003 The Parks and Recreation Board of the City of Georgetown, Texas, met on Thursday , June 12, 2003. Members Present: Doug Blackard, Jean Houck, Jeff Gambino, Mark Ramsey, Phil Davis, Ron Doernbach Members Absent: Lilya Crystal, Mike Watson, Mitchell Knauth Staff Present: Randy Morrow, Kimberly Garrett Others Present: Barbara Pearce, Lisa Foster, Jillian Daleiden, Tim Johnson, Gail Daleiden Minutes Regular Meeting 1. Call to Order The meeting was called to order by Jean Houck at 7:00 pm. 2. Roll Call Members present were Doug Blackard, Jean Houck, Jeff Gambino, Mark Ramsey, Phil Davis, Ron Doernbach 3. Georgetown Project Youth Presentation on Teen Center- Barbara Pearce The Georgetown Project Youth Action Council made a presentation to the Parks and Recreation Board regarding a Teen Center for Georgetown. The teens presenting were Lisa Foster, Jillian Daleiden, and Tim Johnson. They presented information and statistics regarding youth in Georgetown and the need for a Teen Center. They said the Teen Center could be managed by Parks and Recreation. There was some discussion regarding location and a site has not been chosen yet. The Georgetown Project Youth Action Council wants the Georgetown City Council to appoint a task force of youth and adults to further explore the creation of a Teen Center. Mark Ramsey volunteered to serve on the task force. Doug Blackard made a motion to send a letter of recommendation in support of the Teen Center and the creation of a task force to the City Council. Mark Ramsey seconded the motion and it passed by unanimous vote. 4. Consideration and possible action to approve the Parkland Dedication for the Reserve at Berry Creek - Rusty Parker Randy Morrow told board members that Rusty Parker has agreed to give the required parkland dedication for his development. Mark Ramsey made a motion to approve the parkland dedication for The Reserve at Berry Creek. Ron Doernbach seconded the motion and it passed by unanimous vote. 5. Information on 2003/2004 Budget Randy Morrow discussed the items that were requested in the budget. Items requested include staff, log cabin renovations, San Gabriel Park renovations, contract mowing of parks, tables and chairs for the community center, and a new roof for Williams Drive Pool. 6. Reminder of Parks Tour on June 24th at 4:00 PM The Parks Board will meet at the Recreation Center and tour area parks. 7. Approve Minutes from May 15, 2003 Mark Ramsey made a motion to approve the minutes from May 15, 2003. Ron Doernbach seconded the motion and it passed by unanimous vote. 8. Future Agenda Items Log Cabin Private Venture Policy Park Property on Simon Development 9. Adjourn Doug Blackard made a motion to adjourn.