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HomeMy WebLinkAboutMinutes_PAREB_04.28.2011Minutes of the Meeting of the Parks and Recreation Board City of Georgetown, Texas Thursday, April 28, 2011 The Parks and Recreation Board of the City of Georgetown, Texas, met on Thursday , April 28, 2011. Members Present: Daniel Dance, Jean Houck, Jim Hailey, John Hesser, Robert Laemel, Syed Warisi Members Absent: Shane Morris Staff Present: Kimberly Garrett, Jill Kellum Minutes I Regular Meeting 1. Call to order The meeting was called to order by Daniel Dance at 2:45 p.m. 2. Roll Ca11 Daniel Dance, Robert Laemel, Jean Houck, John Hesser, Jim Hailey, Syed Warisi Staff: Kimberly Garrett, Jill Kellum 3. Tour of City of Georgetown Parks Kimberly Garrett led the tour through several City of Georgetown public parks. 4. Discussion of Board Goals and Priorities What are your board's top goals for the next 3 — 5 years? • Implement master plan • Release funding for amphitheater and trails • Provide inclusion programs • Playscape renovation or total re -tool • Support the Friends of Georgetown Parks and Recreation What are your issues/concerns for the upcoming budget cycle? • Provide 150,000.00 toward Capital Replacement • Funding of 25,000.00 toward Inclusion Programming • Provide New lighting for 4 tennis courts at the tennis center Do you feel you are providing adequate service to the citizens? Why or why not? Yes, exceeding expectations based on: • Citizen survey results • Bond support • State Award • Friends initiative What resources are critical for the upcoming year? • Maintain level of staff for both Parks and Recreation • Provide staffing for Inclusion programming Are there any services that we feel we could adjust to help fund critical resources? • NONE 5. Adjourn Syed Warisi made a tion to adjourn the meeting. The meeting adjourned at 7:30 pm. Daniel Dance, Chair Parks/Recreation Board ouck, Secretary arks/Recreation Board