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HomeMy WebLinkAboutMinutes_PAREB_05.11.2006Minutes of the Meeting of the Parks and Recreation Board City of Georgetown, Texas Thursday, May 11, 2006 The Parks and Recreation Board of the City of Georgetown, Texas, met on Thursday , May 11, 2006. Members Present: Mark Ramsey, Mark Shepherd, Ron Doernbach, Barbara Owens, Bob Mathis, Kay Cobb, Kent Buikema Members Absent: Mike Simpson Staff Present: Randy Morrow, Kimberly Garrett, Jill Kellum Minutes Regular Meeting 1. Ca11 to Order The meeting was called to order by Mark Ramsey at 7:05 pm. 2. Roll Call 3. Update on Community Center renovation — Garrett Garrett stated the contractors are waiting on the steel for the construction. It should arrive May 15th. The contractors are still on target for completing the project on time. Morrow stated when the building was constructed steel was not built in the walls. He stated that the roof that is being constructed is heavier than the existing roof and the walls will need to be shored up when the roof is set. Garrett stated that staff has a workshop scheduled in June with City Council to discuss the fees for the Community Center then the board will review fees and go back to City Council to approve. The previous fees associated with a non-profit versus commercial and resident versus non-resident were discussed. Garrett explained some of the features of the new center such as security cameras inside and outside the building, and a sound system. Morrow stated that the Board will have to look at the fees of the center such as commercial versus family reunions and wedding receptions. Garrett stated that the board will be able to look at these fees in the June meeting. 4. Update on Dog Park — Simpson Morrow and Simpson met with the City Manager and talked about the proposed areas to build the dog park. The City Manager stated it would have to be a budget item and it would have to be phased in. Owens asked where the proposed transit station would be in relation to the dog park. Ramsey asked if there was any negative feed back about the dog park. Morrow stated that he had not heard of any. Owens asked if Purina had grants to help with the dog park and Morrow stated that Simpson is looking in to that possibility. 5. Approve minutes from April 13, 06 meeting Corrections to minutes: 1). On the first page, the third line, the word Rock was omitted after Round which should read City of Round Rock. 2). On page 3, item 7, after Garey Park, the next sentence should begin The City Council instead of Then. Buikema made a motion that the minutes be accepted as corrected and Cobb seconded the motion and it passed by unanimous vote. 6. Future agenda items 7. Adjourn Doernbach made a motion to adjourn the meeting. The meeting adjourned at 7:38 pm. Approve Attest: r. Mark\Ramsey, Chair Parts nd Recreation Board Kay Cobb, Secretary\�Parks & Recreation Board