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2024-09-12 Parks Recreation and Beautification Board Regular Meeting Minutes-Written Pearland Parks, Recreation & Beautification Board Minutes September 12, 2024 CITY OF PEARLAND, TEXAS PARKS, RECREATION & BEAUTIFICATION BOARD MEETING MINUTES SEPTEMBER 12, 2024 The Parks, Recreation & Beautification Board of the City Council of Pearland, Texas, convened in a meeting on September 12, 2024, at the Pearland Recreation & Natatorium, Second Floor, 4141 Bailey Road, Pearland, Texas. The following represents the actions taken in the order they occurred during the meeting. I. CALL TO ORDER Chair Baker called the meeting to order at 8:35 am. II. ROLL CALL AND CERTIFICATION OF QUORUM Present are Chair Baker, Member Datta, Member Waguespack, and Member Campo. Member Dixon joined virtually at 8:39 am. Member Pecknold joined the meeting at 8:41 am. Vice Chair Allen joined the meeting at 8:44 am. Other present are Kevin Carter, Assistant Director of Parks and Recreation; August Vandiver, Outdoor Recreation Specialist; Lindsey Taylor, Special Events Coordinator; Ali Suma, Special Events Recreation Specialist. III. CITIZEN COMMENTS No citizens attended. IV. REGULAR AGENDA I. Consideration and Possible Action to approve the minutes of the Parks & Recreation Beautification Board meeting held on August 8, 2024. Motion made by Member Campo to approve minutes as written, seconded by member Datta. Aye: Unanimous Nay: Motion to approve the August 8, 2024, Meeting minutes as written passed. II. Consideration and Possible Action to excuse the absence of Member Waguespack and Member Allen from the August 8, 2024 Parks, Recreation & Beautification Board Meeting. Motion to excuse the absence of Member Waguespack and Member Allen made by Chair Baker, seconded by Member Campo. Aye: Unanimous Nay: Page 1 of 3 Docusign Envelope ID: 688B428D-1BCD-42E2-B9BB-36F30D010220 Pearland Parks, Recreation & Beautification Board Minutes September 12, 2024 Motion to excuse the absences passed. III. Board Report Vice Chair Baker mentioned that the Animal Shelter had asked whether there are surveillance cameras near the dog parks, as there have been incidents of dogs being abandoned in those areas. The Animal Shelter also inquired about the possibility of partnering to install cameras if none are currently in place. In response, the Assistant Director asked for more details about the specific types of cameras being considered and the potential locations where they could be installed, based on the type of camera. Member Waguespack shared that there had been discussions in her neighborhood about the need to increase attendance at activities and classes at the Recreation Center to prevent them from being canceled. She admitted that she was unaware the events and activities were still taking place and was unsure where to find information about the programs. In response, Member Campo and Assistant Director Carter explained where to access details about upcoming events and how to sign up for email updates. Mr. Vandiver added further information about the programs, noting that their format had recently changed. Member Datta inquired about the infrastructure of the bridge near the Shadow Creek Nature Trail, asking for updates on the plans for that area. The Assistant Director provided updates regarding the future plans for the bridge. Member Datta also raised concerns about certain areas that have appeared run-down since Hurricane Beryl. Assistant Director Carter explained that while the initial cleanup has been completed, additional work is still ongoing in the background, such as replacing fences, signs, and other damaged items. Vice Chair Allen asked about the status of the tarps at Southdown and when they would be put back up following damage from Hurricane Beryl. He also mentioned that he enjoyed the Celebration of Freedom event but had difficulty finding parking. Member Dixon wanted to confirm when his term ends with the Parks Board. IV. Forever Parks Foundation Report V. Staff Presentation on Upcoming Events Lindsey Taylor and Ali Suma presented on the upcoming Special Events. August Vandiver presented on the upcoming Outdoors for All and Run for All events. VI. Discussion on Board Meeting Day and Time Changes Board discussed the different options for meeting days and times to be voted on in the October meeting. VII. Discussion and Possible Action on Election of Board Officers Page 2 of 3 Docusign Envelope ID: 688B428D-1BCD-42E2-B9BB-36F30D010220 Pearland Parks, Recreation & Beautification Board Minutes September 12, 2024 Member Campo motioned to nominated Member Pecknold Vice Chair and Member Waguespack for Chair; Chair Baker seconded the motion. Aye: Unanimous. Nay: Motion for Member Waguespack to be Chair and Member Pecknold to be Vice Chair effective November 2024 passed. VIII. Director's Report Assistant Director Carter shared information on the following items:  CIP coordination meeting for the upcoming projects  Working with PEDC and drainage to get Mary's Creek Trail/Pasternak Park to complete a survey of the area to make sure there has been no encroachment.  Natatorium project is expecting delays. New completion date TBD.  Knapp Activity Center update is still in process.  The Centennial Park Storage project was denied by Council so we are working with Community development on rescoping to get better pricing.  Centennial Restrooms between fields 5 and 6 are on schedule to be delivered. Site work will start shortly after delivery.  Hickory Slough phase two for the detention project and sports plex project is still in the planning process.  Independence Park Phase II still looking at the end of next year.  Release of the Texas Horned Lizards.  Parks Master Plan update V. ADJOURNMENT Meeting was adjourned at 10:03 a.m. City of Pearland, Texas: Carry Capers Director Page 3 of 3 Docusign Envelope ID: 688B428D-1BCD-42E2-B9BB-36F30D010220