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HomeMy WebLinkAbout20251009 Parks Recreation and Beautification Board Regular Meeting MinutesCITY OF PEARLAND, TEXAS PARKS, RECREATION & BEAUTIFICATION BOARD MEETING MINUTES OCTOBER 9, 2025 The Parks, Recreation & Beautification Board of the City Council of Pearland, Texas, convened in a meeting on October 9, 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 4 a.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Members present were Chairperson Waguespack, Member Campo, Member Gillum, Member Heflin, Member Hurd and Member Morales. City staff members present were Carry Capers, Director of Parks & Recreation . City staff members present virtually were Kevin Carter, Assistant Director of Parks & Recreation and Shelby Lowe, Executive Assistant. Others present virtually 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 September 11, 2025. Member Hurd motioned to approve the September meeting minutes as written, seconded by Member Heflin. Ayes: Chairperson Waguespack, Member Campo, Member Gillum, Member Heflin, Member Hurd and Member Morales. Nays: None. Motion passed. 2. Consideration and Possible Action to excuse the absence of Member Gillum from the September 11, 2025 Parks, Recreation and Beautification Board Meeting. Member Hurd motioned to approve the excused absence, seconded by Member Heflin. Ayes: Chairperson Waguespack, Member Campo, Member Gillum, Member Heflin, Member Hurd and Member Morales. Nays: None. Motion passed. 3. Report from Parks, Recreation, and Beautification Board Members. Member Gillum shared updates regarding a local biking association adding new Pearland members, Coyote Team registration and that there has been an increase in trail runners recently. Member Heflin shared that he has been out at the Sports Complex at Shadow Creek Ranch, helping to umpire. Member Morales brought up the upcoming trail work near UHCL Pearland Campus. Member Campo shared that she went to the Farmer’s Market recently and signed up a football team to be a part of the Hometown Christmas Parade. Chairperson Waguespack has been sharing sign up information for the Hometown Christmas Parade and for vendors at the Hometown Christmas Festival and she shared that she has been involved with school activities. She also shared about the upcoming Hops & History Event and mentioned upcoming cooler weather and people exploring natural areas within the City. 4. Forever Parks Foundation Update. Chairperson Waguespack mentioned the upcoming Hops & History Event and that Visit Pearland did add a second date. She shared about the upcoming Outdoors for All Event. Chairperson Waguespack shared information about the ongoing Independence Park Capital Fundraising Campaign. She mentioned the upcoming Tour de Lites Event scheduled in December and ways for the Board can support the Foundation. 5. Discussion and Possible Action on Board Position Elections. Member Hurd motioned to appoint Natalie Pecknold as Vice Chair person, seconded by Member Gillum. Ayes: Chairperson Waguespack, Member Campo, Member Gillum, Member Heflin, Member Hurd and Member Morales. Nays: None. Motion passed. Member Hurd motioned to appoint Julie Waguespack as Chairperson, seconded by Member Campo. Ayes: Chairperson Waguespack, Member Campo, Member Gillum, Member Heflin, Member Hurd and Member Morales. Nays: None. Motion passed. 6. Discussion and Possible Action on Board Meeting Day and Time Changes. Discussion was had by the Board and all members decided to keep the Board Meeting current day and time. No action taken. 7. Discussion regarding Independent Contractor Instructor Handbook. No changes were suggested by the Board. Member Hurd motioned to approve the proposed Independent Contractor Handbook as written, seconded by Member Campo. Ayes: Chairperson Waguespack, Member Campo, Member Gillum, Member Heflin, Member Hurd and Member Morales. Nays: None. Motion passed. 8. Presentation regarding updates to the 2025 Parks, Recreation, Open Spaces, and Trails Management Plan. Aaron Tuley and Jackson Marvel presented updates 2025 Parks, Recreation, Open Spaces, and Trails Management Plan. Member Hurd asked about the data base and conditions of existing Parks & Recreation Facilities and Parks. Member Gi llum mentioned the outreach opportunity at Outdoors for All Event. Management Plan feedback was discussed. No further discussion. V. ADJOURNMENT Meeting was adjourned at 10:03 a.m. City of Pearland, Texas: ____________________________ Carry Capers Director of Parks & Recreation