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2015-03-12 PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD REGULAR MEETING MINUTESMINUTES – REGULAR MEETING OF THE CITY OF PEARLAND PARKS, RECREATION, & BEAUTIFICATION BOARD, HELD ON THURSDAY, MARCH 12, 2015 AT 8:30 A.M., IN THE PARKS & RECREATION DEPARTMENT MULTI- PURPOSE ROOM IN THE RECREATION CENTER AND NATATORIUM AT 4141 BAILEY RD, PEARLAND, TX 77584. I. CALL TO ORDER The meeting was called to order at 8:40am II. BOARD MEMBER ROLL CALL Buck Stevens Erin Allen Ted Mittica Bethany Earl Cheryl Weaver Marjorie Wilcoxson Michelle Graham Chair Co -Chair Board Member Board Member Board Member Board Member Parks & Recreation, Director III. DISCUSSION REGARDING MASTER PLAN UPDATE Mr. Tom Donlin, Project Consultant from Green Play, LLC., began by discussing the Master Plan. He explained the outline for the day's activities and reviewed the findings from the public meetings, survey results, and preliminary recommendations for the update. A discussion ensued regarding the Parks Master Plan Update. IV. ADJOURNMENT The meeting adjourned at 11:40pm These minutes respectfully submitted by: — ftn�� Randi Wyatt Office Supervisor Minutes approved as submitted and/or corrected this day of , 15. Buck Stevens, Chairman 1