2010-07-22 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
THURSDAY, JULY 22, 2010 AT 8:00 A.M., IN THE PARKS AND RECREATION
DEPARTMENT COMMUNTY CENTER, AT 3923 LIBERTY DR, PEARLAND, TEXAS
I. CALL TO ORDER
The meeting was called to order at 5:10 a.m.
II. BOARD MEMBER ROLL CALL
Quentin Wiltz Vice -Chairman
Marjorie Wilcoxson Board Member
Laura Austin
Kelly Moody
Ed Miller
Michelle Smith
Rosalyn Epting
Angelica Smith
Randi Wyatt
Nicole Cosme
Jennifer Milam
Chris Warnick
Colene Cabezas
Angie Sanders
Carry Capers
Shawn Mosely
Billy Pounds
Ed Grossenheider
Dr. Wendy Hultsman
Bret Keast
Susan Watkins
Scott Sherman
Ed Thompson
Board Member
Board Member
Board Member
Parks and Recreation, Director
Parks and Recreation, Assistant Director
Parks and Recreation, Administrative Assistant
Parks and Recreation, Office Coordinator
Parks and Recreation, Recreation Supervisor
Parks and Recreation, Recreation Supervisor
Parks and Recreation, Assistant Athletics Coordinator
Parks and Recreation, Recreation Superintendant
Parks and Recreation, Special Events Specialist
Parks and Recreation, Special Events Coordinator
Parks and Recreation, Marketing Manager
Parks and Recreation, Aquatics Manager
Parks and Recreation, Parks Superintendant
Consultant
Kendig Keast Collaborative
Kendig Keast Collaborative
Council Member
Council Member
III. APPROVAL OF MINUTES —May 27, 2010
Ms. Austin made a motion to approve the minutes as presented. Mr. Wilcoxson seconded
the motion and the motion carried 5 to 0.
IV. DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE OF THE
PARKS AND RECREATION MASTER PLAN
Mr. Keast discussed revisions to the 3rd and 4th chapter of the Parks and Recreation
Master Plan, after first recapping the 2nd chapter. In chapter 2 he took an inventory of the
parks, equipment, and our improvement needs. Proceeding into chapter 3, facility
standards were addressed. The review of the community survey, it reviled a lack of
resources allocated to children between ages 13-18. Mr. Keast and Dr. Hultsman also
presented a report on the results of the needs assessment found in chapter 4.
No motion made at this time.
Laura Austin exited the meeting at 9:00am.
Marjorie Wilcoxson exited the meeting at 9:45am.
V. DIRECTORS REPORT
Ms. Smith gave a verbal report providing updates to current projects.
V1. ADJOURNMENT
The meeting adjourned at 10:00 a.m.
The mutes respe tfully submitted by:
Angelica Smith
Administrative Assistant
Minutes approved as submitted and/or corrected this day ofay4tm�w
2010.
Quentin Wiltz, Chai a
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