2010-05-27 PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD REGULAR MEETING MINUTESMINUTES – REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND
BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, HELD ON
TI€URSDAY, iv LsY L7, - H— AT 3:00 AAL, IN THE PARKS AND RECREATION
uP s ivgr: i i i iiiv N =midi Rt ➢ vf,
AT 2947 BROADWAY STREET, PEARLAND,
TEXAS
I. CALL TO ORDER
The meeting was called to order at 8:10 a.m.
H. BOARD MEMBER ROLL CALL
Quentin Wiltz
Marjorie Wilcoxson
Laura Austin
Kelly Moody
Ed Miller
Laura Austin
Michelle Smith
PWsalyn Eptting
Randi Wyatt
Tom Reid
heryl : auersen
Sila. • < mosely
Kaiy Bower
r
Naomi Stevens
Dr. Wendy Hultsman
Bret Keast
Vice -Chairman
Board Member
Board Member
Board Member
Board Member
Board Member
Parks and Recreation, Director
Parks and Recreation, Assistant Director
Parks and Recreation, Cifnce Coordinator
City of Pearlat.d Mayor
arks and ere hop, Senior Ctr Coordinator
vartcs and Recreation, Marketing Manager
Parks and Recrea`uon, Asst Recreation CU Tvigr
Guest
Consultant
Kendig Keast Collaborative
iii, Ar ii J -AL. J1♦ Mil+iUTES—April 13, 6610
.Olt a rmotion to approve the minutes as presented. Mr. Miller seconded
,lbe ninisnn and ilia motinn carried 4 to 0.
Laura Austin entered the meeting at 8:14 a.m.
IV. BOARD REPORT
At this time board members have the opportunity to share- any recent i__vol gement ti_c:
may have had in with file com ounity since t -=1a n toting.
'Y�, uyci -��usz�
Ms. Smith was approached by a citizen of the community requesting that the City of
Pearland be supportive of Public Art. The board agreed to send a letter to the Mayor and
Council stating the Parks Board is in support of Public Art and requesting the same from
City Council.
Motion made for the Parks and Recreation Board to support Public Art in City parks and
facilities was made by Ms. Moody. Ms. Wilcoxson seconded the motion and it carried 5
to 0.
VI. DISCUSSION OF THE UPDATE OF CHAPTERS I AND H OF THE PARKS AND
RECREATION CENTER MASTER PLAN
Mr. Keast and Dr. Hultsman reviewed the draft updates of Parks and Recreation Master
Plan, Chapters I and Il.
VH. DIRECTORS REPORT
Ms. Smith gave a verbal report providing updates to current projects.
VHI. ADJOURNMENT
The meeting adjourned at 10:25 a.m.
These xniutes re§eecffully submitted by:
Randi Wyatt
Parks Office Coordinator
Minutes approved as submitted and/or corrected this L-2-- day of �U ,
2010.
Quentin Wiltz, Ch '