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2016-09-08 PARKS, RECREATION AND BEAUTIFICATION BOARD MINUTESMINUTES — REGULAR MEETING OF THE CITY OF PEARLAND PARKS, RECREATION, & BEAUTIFICATION BOARD, HELD ON THURSDAY, SEPTEMBER 8, 2016 AT 8:15 A.M., AT 4141 BAILEY ROAD, PEARLAND, TX 77584. CALL TO ORDER The meeting was called to order at 8:17 a.m. II. BOARD MEMBER ROLL CALL Buck Stevens Chair Ted Mittica Vice -Chair Cheryl Weaver Board Member Bethany Earl Board Member Mike Wilson Board Member Sean Ennis Board Member Layni Cade Board Member Carry Capers Parks & Recreation, Assistant Director Tyler Froberg Parks & Recreation, Natural Resources Superintendent Melanie Lawson Parks & Recreation, Administrative Assistant III. APPROVAL OF MINUTES — July 14, 2016 & August 11, 2016 Minutes from July 14, 2016 were submitted and approved unanimously. Minutes from August 11, 2016 were submitted and approved unanimously. IV. BOARD REPORT Ms. Weaver attended the Birthday Bash and enjoyed the event. Ms. Cade noted that check -in for the Birthday Bash went well. Ms. Ennis noted he has been receiving questions about Shadow Creek Park, but also noted Mr. Orlea gave an update at least month's meeting. Mr. Stevens talked about Hargrove trail — additional parking is needed. Mr. Stevens also noted that having an additional mechanism for getting the word out about events around Pearland would be helpful. Mr. Mittica talked the Birthday Bash and believed everything went smoothly. V. DIVISION PRESENTATION — Tyler Froberg, Natural Resources Superintendent Ms. Capers began by informing the Board of the changes in Parks staff. Currently Mr. Froberg is also acting as Interim Parks Superintendent in addition to his regular responsibilities as Natural Resources Superitendent. Mr. Froberg will fill this position until further notice. Mr. Froberg began by talking about the Natural Resources division. Mr. Froberg explained that this division works heavily with Texas Parks & Wildlife to manage Pearland's wetlands, specifically ponds, appropriately. Mr. Froberg noted that Rainbow Trout and other types of fish have been put into Pearland's ponds. Mr. Froberg believes that the Natural Resources division is headed in the right direction for growth. Mr. Froberg went onto to discuss the Parks division. Currently the Parks division helps with setting up and tearing down special events. Mr. Froberg's vision is to have both the Parks and Natural Resources divisions work symbiotically with one another. Part of this will come from moving current staff around, as well as integrating new technology, namely GIS. Utilizing GIS will allow both divisions to work with each other. VI. DEPARTMENT UPDATES Ms. Capers presented the following updates: ➢ Houston Parks Board received grants for connecting trail systems starting from Tom Bass Park to El Franco Lee. This will speed up the trail connectivity and we will be looking into some land acquisition in the future. ➢ PEDC received an offer for the Woodcreek property. If this goes through, it will speed up the development of the park. ➢ Ms. Capers just returned from Director's school in W. Virginia and will be returning again next year. ➢ Coffee and towel service will be available to members beginning this week in the lobby. ➢ The Adult Reading Center will now be offering classes at the RCN. ➢ Drool in the Pool was recently hosted and was very successful - about 300 participants. ➢ Forever Parks Foundation will be kicking off their first fundraiser at Top Golf in Webster. Event takes place November 6th ➢ Shadow Creek Ranch: currently aiming for a Spring 2017 opening. ➢ Nature Center is currently 3 months ahead of schedule - remaining aesthetic details care currently being worked out. ➢ Independence Park rendering will be ready next month for 30% completion. ➢ Centennial Park expansion is moving along steadily. ➢ The Birthday Bash will be reorganized for next year making it more of a marketing event to generate new membership. We may partner with others to bring in new events. VII. ADJOURNMENT The meeting adjourned at 9:02 a.m Minutes ap•rove .4:s submitted and/or corrected this /0-1 day of Oqft 2016. Buck Stevens, Chairman ��r