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03.26.2002 Parks & Rec MinutesParks and Recreation Committee Meeting 601 S. Church Street Prosper First Baptist Church Youth Building Tuesday, March 26, 2002, 6:30 p.m. Those Present: Dann Riggs, Steve Witt, Karen Williams, Bob Jameson, Randy Turner, Julie Larios, and Natalie Hill. Mayor, Jim Dunmire and City Administrator, Jennifer Finley were also present. Call to order: Mayor Jim Dunmire called the meeting to order at 6:32 p.m. Mayor Dunmire explained that the purpose of the meeting was for introductions amongst new committee members and to handle administrative issues. The new members will be sworn in at the April 2, 2002 City Council meeting. Mayor Dunmire also explained the purpose of the committee as to identify suitable locations for parks and recreation facilities within the ETJ of the City. The City Council's objective is to maintain the rural aspect of the Town and the Parks and Recreation Committee is charged with setting policy regarding Park land 'for the City. The Committee shall have the authority to present recommendations to the City Council for action as well as developing the annual budget for the department for submittal to the City Council for approval. The Mayor asked that one to two members of the Committee participate in the City's Master Plan update to provide research in conjunction with the city staff and outside entities as necessary. The committee was encouraged to seek volunteers to assist with development. The committee shall identify the greatest needs of the Town and work to obtain grants to serve multi -functional projects. The Committee volunteered to oversee the maintenance of Main Street Park. Mayor Dunmire asked the committee to submit a monthly written report to the City Council summarizing the current activities. The committee drew by lot for the terms of the office. The terms will be as follows: 1 year terms: Steve Witt, Randy Turner, Karen Williams and Bob Jameson 2 year terms: Darin Riggs, Natalie Hill and Julie Larios The committee appointed Darin Riggs as the Chairman, Randy Turner as the Vice -Chairman and Julie Larios as the Secretary. Darin Riggs advised the Committee that Parks & Recreation pickets would be available to pick up at City Hall prior to their meetings. Darin Riggs, Chairman )ead4ios,Secretl�