HomeMy WebLinkAboutMinutes_PAREB_03.16.2015Minutes of"the Special Parks and Recreation Advisory Board Meeting
City of Georgetown, Texas
March 16, 2015±
The Parks and Recreation Advisory Board met Monday, March 16, 2015 at 6:00 pill at 1101 N. College Street,
Georgetown, TX 78626..
Re,oular Session —To tie=:in 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 Robert Johnson for any purpose authorized by the Open Meetings Act, Texas Government Code.
Chapter 551_)
1. Call to order
The meeting was called to order by Kimberly Garrett at 6:02 pm.
2. Roll Call
Katherine Kainer, Robert Palko, Chuck Bridges, Glenn Holzer, Jason Shurley, Keith Fruge
Not in attendance: Robert Johnson
3, Consideration and possible action to elect Brice -Chair of the Parks and Recreation Board
Motion made by Robert Palko, second by Glenn Holzer toelectKeith ;rruge as Vice -Chair
of the Parks and Recreation Board. Approved 6-0
4. Presentation, discussion and possible action on the operations and maintenance plan for
Garen Park.
Kimberly Garrett introduced Brian Binkowski with Baker Aicklen and stated they have
implemented an operations and maintenance plan. Brian Binkowski introduced Jim Rodgers who
is consulting with Baker Aicklen. Next Tuesday they are presenting aschematic design ofGarey
Park, the Operations & Maintenance Plan and Estimated Revenue Summary. Jim Rodgers
reviewed the 0& M Plan and Estimated Revenue Summary with the board. Glenn Holzer asked
about possible inflation for the items on the list. Eric Nuner stated there are variables and some
cur'r'ent contracts have actual gone down in price. Kimberly Garrett stated the projections are in
today's dollars.
Motion made by Robert Palko, second by Keith Frugeto proceed on our course to present
what was presented today to city council planning board on Tuesday, March 24,
Approved 6- 0
5. Adjourn
Motion made by Robert Palko, second by Keith F'ruge to adjourn the meeting. The meeting
adjourned at 7:26 pm.
Nita€arn ient
The meeting adjourned at 7:26 pm.
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Till KOfam. Bo id Liaison