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HomeMy WebLinkAbout20250814 Parks Recreation and Beautification Board Regular Meeting MinutesCITY OF PEARLAND, TEXAS PARKS, RECREATION & BEAUTIFICATION BOARD MEETING MINUTES AUGUST 14 , 2025 The Parks, Recreation & Beautification Board of the City Council of Pearland, Texas, convened in a meeting on August 14, 2025, 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 Chairperson Waguespack called the meeting to order at 8:3 7 a.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Members present were Chairperson Waguespack, Vice Chairperson Pecknold, Member Campo, Member Heflin, Member Gillum and Member Morales. City staff members present were Carry Capers, Director of Parks & Recreation; Kevin Carter, Assistant Director of Parks & Recreation; Shelby Lowe, Executive Assistant. Others present were Aaron Tuley and Jackson Marvel with Baxter & Woodman. III. CITIZEN COMMENTS No citizen comments. IV. REGULAR AGENDA 1. Consideration and Possible Action to approve the minutes of the Parks, Recreation, and Beautification Board meeting held on July 10, 2025. Member Campo motioned to approve the July meeting minutes as written, seconded by Member Gillum. Ayes: Chairperson Waguespack, Vice Chairperson Pecknold, Member Campo, Member Heflin, Member Gillum and Member Morales. Nays: None. Motion passed. Docusign Envelope ID: F7CED0A6-E6EA-428C-BE15-5767BECFA30F 2. Consideration and Possible Action to excuse the absence of Member Heflin and Member Pecknold from the July 10, 2025 Parks, Recreation, and Beautification Board Meeting. Member Campo motioned to approve the excused absences, seconded by Member Gillum. Ayes: Chairperson Waguespack, Vice Chairperson Pecknold, Member Campo, Member Heflin, Member Gillum and Member Morales. Nays: None. Motion passed. 3. Report from Parks, Recreation, and Beautification Board Members. Member Heflin shared information regarding local trail usage and an update about the fields at the Sports Complex at Shadow Creek Ranch. Member Gillum shared information regarding increased motorcycles/motor vehicle usage on trails in Pearland. He stated that he has called the non-emergency police phone number in response to this issue. Vice Chairperson Pecknold shared that she has been enjoying the new fitness equipment in the Recreation Center’s Weight Room. Member Waguespack hasn’t heard of any mosquito and/or bug complaints at local parks. Member Morales complimented the new shades fixtures at Southdown Park, that were a Hurricane Beryl repair. 4. Forever Parks Foundation Update. Chairperson Waguespack didn’t have any new updates. She did share upcoming Forever Parks Foundation events. 5. Presentation regarding updates to the 2025 Parks, Recreation, Open Spaces and Trails Management Plan. Aaron Tuley, with Baxter & Woodman presented this update. There was no further discussion by the Parks, Recreation & Beautification Board. 6. Discussion regarding Fiscal Year 2026 Budget. Director Capers presented updates and information regarding the FY26 budget. no further discussion by the Parks, Recreation & Beautification Board. Docusign Envelope ID: F7CED0A6-E6EA-428C-BE15-5767BECFA30F 7. Director's Report Director Capers provided information on the following: • Summer season recap. • Facilitron implementation. • Southdown Park playground contract going to City Council for consideration in September. • MOU Agreement with Keep Pearland Beautiful for Yard Wise Garden Project going to City Council for consideration on August 25 th, 2025. Assistant Director Carter provided information on the following: • AMACO Golf Tournament being held in Septembe r. V. ADJOURNMENT Meeting was adjourned at 10:15 a.m. City of Pearland, Texas: ____________________________ Carry Capers Director of Parks & Recreation Docusign Envelope ID: F7CED0A6-E6EA-428C-BE15-5767BECFA30F