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2023-09-14 PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD REGULAR MEETING MINUTESCITY OF PEARLAND, TEXAS PARKS, RECREATION & BEAUTIFICATION BOARD MEETING MINUTES September 14, 2023 The Parks, Recreation & Beautification Board of the City Council of Pearland, Texas, convened in a meeting on September 14, 2023, at the Pearland Recreation Center & Natatorium, 3519 Liberty Drive, Pearland, Texas. The following represents the actions taken in the order they occurred during the meeting. I. CALL TO ORDER Chairman Jackson called the meeting to order at 8:34 am. II. ROLL CALL AND CERTIFICATION OF QUORUM Members present were Chairman Jackson, Vice Chair Baker, Member Campo, Member Allen, Membre Waguespack Members absent were Member Bankson and Member Dixon Others present were Director Carry Capers, Assistant Director Kevin Carter, Executive Assistant Amy Coykendall, Nature Specialist Katie Boughal, Adaptive Recreation Specialist Araceli Bravo No Citizens present. III. CITIZEN COMMENTS No Citizens comments. IV. REGULAR AGENDA 1. Board Report Heather Baker- spending a lot of time at state parks. Keep hearing amazing things about the inclusive parks and every week it seems there are new stories and questions. Great to see all the continued excitement. 2. Consideration and Possible Action - Certification and Approval of Minutes from August 10, 2023 Motion to approve by Vice Chair Baker. Seconded by Member Campo. Motion passed. 3. Staff Presentation - Adaptive Programming 4. Staff Presentation – Solar Eclipse at DFNC 5. Consideration and Possible Action – Board Nominations Motion to appoint Heather Baker as the Chair by Member Campo. Seconded by Member Allen. Aye: 4 Nay: 0 Motion Passed. Motion to appoint Dennis Allen as Vice Chair by Chair Jackson. Seconded by Member Waguespack and Member Campo. Aye: 4 Nay: 0 Motion Passed. 6. Director’s report Director Capers provided the following updates: • Ruff Runner: Sept 23 @ Independence Park, registration has opened. This will be the last event as ruff runner. It will be turned into Run for All and will be part of the Outdoors for All event. • Sunset Cinema is scheduled for October 21st. Coco was chosen by popular vote from the Citizens • Trick or Treat Trail is scheduled for October 31st, and we are not accepting vendor applications to participate, set up a booth, and hand out candy. • Hometown Christmas- Second Baptist moved light display to Town Center to be closer to church and be easier on volunteers. We will still promote the Hometown Christmas light display. We will be keeping the tree lighting ceremony and introducing an inaugural light sponsorship to help with light decorations around berm. • Parks and Recreation are meeting with a consulting firm to create an operational plan and fees for athletic fields. They will be looking at: what are the community needs, how to prioritize, etc. 10-12 weeks to create, then take to council. This will take effect next fall season. • Drought stage 2 is still in effect. Parks and Recreation have closed both splash pads and will be watering athletic fields at night. • October meeting date change due to NRPA conference. Rescheduled for Thursday, October 19th. • Strategic retreat scheduled for January 24th and 25th. The theme is centered around setting a yes mindset, customer service focus/minded. Carry asked if anyone on the board knew of speakers/keynote speakers/motivational speakers to let her know. Dennis Jackson mentioned speakers on mental health would be beneficial. V. ADJOURNMENT Motion to adjourn by Member Allen; seconded by Vice Chair Baker and Member Campo. The meeting adjourned at 9:29 am. Minutes approved as submitted and/or corrected this the October 19, 2023. City of Pearland, Texas: ___________________________ Carry Capers Director