2014-10-01 PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD REGULAR MEETING MINUTESMINUTES — REGULAR MEETING OF THE CITY OF PEARLAND PARKS,
RECREATION, & BEAUTIFICATION BOARD, HELD ON WEDNESDAY, OCTOBER
1, 2014 AT 8:30 A.M., IN THE PARKS & RECREATION DEPARTMENT 2nd FLOOR
CONFERENCE ROOM IN THE RECREATION CENTER AND NATATORIUM AT
4141 BAILEY RD, PEARLAND, TX 77584.
I.
II.
CALL TO ORDER
The meeting was called to order at 8:38 a.m.
BOARD MEMBER ROLL CALL
Todd Trbula
Lance Botkin
Erin Allen
Ted Mittica
Marjorie Wilcoxson
Pat O'Toole
Tom Donovan
Michelle Graham
Chris Orlea
Lucy Hooper
Board Member
Board Member
Board Member
Board Member
Board Member
Greenplay
Greenplay
Parks & Recreation, Director
Parks & Recreation, Assistant Director
Parks & Recreation, Administrative Assistant
APPROVAL OF MINUTES — September 3, 2014
Mr. Botkin made a motion to approve the minutes as presented. Ms. Allen seconded the
7tion and the motion carried 4 to 0.
IV. BOARD REPORT
At this time the board members had the opportunity to share any recent involvement they
may have had with the community since the last meeting.
V. DISCUSSION REGARDING PARKS & RECREATION MASTER PLAN
Ms. Graham began by explaining Master Plan process by introducing the representatives
from Greenplay. Mr. O'Toole discussed the process so far, including focus groups,
questions, and how the week had been going so far. A discussion ensued regarding the
Master Plan.
VI. ADJOURNMENT
Mr. Botkin made a motion to adjourn the meeting. Ms. Allen seconded the motion and
the motion carried 5 to 0.
The meeting adjourned at 10:30 a.m.
1
T ese minutes respectfully submitted by:
ucy oper
Administrative Assistant
Minutes approved as submitted and/or corrected this 1 day of V
2014.
Buck Stevens, Chairman