03.15.2010 Parks & Rec MinutesP TOWN ER.
1. Call to Order/Roll Call
MINUTES
108 W. Broadway, Prosper, Texas
Town of Prosper Municipal Chambers
Monday, March 15, 2010 at 6:00 p.m.
The meeting was called to order at 6:03 p.m. by Chair Loren Moulder.
Members present include: Loren Moulder, Chris Sanchez, Michael
Lamb, and Daniel Ting.
Staff members present include: Wade Harden
2. Consider and act upon approval of the minutes from January
20, 2010 meeting.
Chris Sanchez motioned to approve the minutes, Daniel Ting seconded
the motion. Motion approved by a vote of 4-0.
3. Consider and act upon approval of the minutes from January
20, 2010 meeting.
Loren Moulder motioned to approve the minutes, Daniel Ting seconded
the motion. Motion approved by a vote of 4-0.
4. Comments by the Public.
None.
S. Discussion regarding alternative running trail surfaces for the
Community Park.
The Board discussed various options staff presented for trail surfaces
in the Community Park. The consensus of the Board was not to have a
alternative surface at the Community Park and to consider the Town
Lake loop trail as a possible option for an alternative surface. The
Board directed staff to prepare information for the April 2010 meeting.
6. Consider and act upon participating in an Easter festival.
Chris Sanchez motioned to approve assistance for the Easter
Eggstravaganza through partial funding for signs and other support as
noted by staff, Daniel Ting seconded the motion. Motion approved by
a vote of 4-0.
7. Consider and act upon awarding the Boyer Park construction
contract.
Daniel Ting motioned to approve the award to Parkscape pending legal
review, Michael Lamb seconded the motion. Motion approved by a
vote of 4-0.
S. Informational Items.
Staff noted the need for a fee schedule for athletic field usage. The
PARBd. The Board discussed the option of having one hour time
blocks, an extra charge for light use, and a flat rate for all users with
Prosper citizens being priority.
9. Adjourn
Chris Sanchez motioned to adjourn, seconded by Daniel Ting. Motion
was approved by a vote of 4-0. Meeting adjourned at 7:44 P.M.
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