01.18.2012 Parks & Rec Minutes1. Call to Order/Roll Call.
MINUTES
Town of Prosper Municipal Chambers
108 W. Broadway, Prosper, Texas
Thursday, January 18, 2012 at 6:00 p.m.
The meeting was called to order at 6:02 p.m. by Secretary Chris
Sanchez. Members present include: Chris Sanchez, Woody Adams,
Brad Black, Barbara Cottone, and Chuck Stuber.
Staff members present include: Wade Harden.
2. Consider and act upon an amendment to Section 4 B of the
Comprehensive Parks Ordinance.
Chuck Stuber motioned to approve the Ordinance amended to read as
follows -
B. Number of Members. The Parks & Recreation Board shall be
composed of seven (7) members appointed by the Town Council. A
minimum of five (5) members of the Parks & Recreation Board shall be
a resident of Prosper. Two (2) of the seven (7) members are note
required to be a resident, but must:
1) be an owner of a business located within Prosper's town
limits; 2) reside within the Prosper Independent School District;
or 3)reside with Prosper's extraterritorial jurisdiction. The
members serve at the pleasure of the Town Council and may be
removed at the discretion of the Town Council.
Seconded by Woody Adams. Motion approved by a vote of 5-0.
3. Adjourn
Chuck Stuber motioned to adjourn, seconded by Brad Black. Motion
was approved by a vote of 5-0. Meeting adjourned at 6:13 P.M.
Park and Recreation Board Secretary