01.24.2008 Parks & Rec Minutesp
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MINUTES
Meeting of the Town of Prosper
Parks and Recreation Board
407 E. First Street
Development Services Building
Thursday, January 24, 2008 at 6:00 p.m.
1.Call to Order/Roll Call.
The meeting was called to order at 6:00 p.m.
Members present include: Trent Lewis, Rutledge Gordon, Thomas Blaney, Charity Gilson (6.25p.m), Jan
Brown, and Jeff Stang. Staff members present include: Wade Harden.
2.Consider and act on approval of minutes from the January 24, 2008 regular scheduled meeting.
3.
4.
Jan Brown motioned to approve the minutes, Rutledge Gordon seconded the motion. Motion was approved
by a vote of 5-0
Presentation of Parks, Recreation and Open Space Master Plan by Halff and Associates.
Francois DeKock of Halff and Associates presented the 07' Parks, Recreation and Open Space Master Plan to
the PARBd. Trent Lewis, Chair presented a certificate of appreciation to Mr. DeKock for his work and
dedication on the plan.
Presentation from the Trust for Public Land (TPL).
Niels Brown of the TPL made a brief presentation concerning the services the TPL can provide the Town of
Prosper.
5.Discussion of current Park development fees and dedication
The PARBd directed Staff to prepare information for the Board's review and discussion for the February 21s1
regular scheduled meeting.
6.Discussion of park signage and trailhead designations with a presentation by HLK.
Michael Edwards and HLK Staff discussed their qualification regarding the design of park signage and
trailhead including a power point presentation.
7.Discussion of Park Development Standards
The PARBd directed Staff to bring additional information concerning the selected products, for further
discussion.
8.Update by Town Staff on various Park improvement projects.
Staff updated the PARBd on the 57 acre park, Boyer Park, and the Folsom project.
9.Information items.
Staff noted the Whispering Farms clean-up at Town Lake Park scheduled for February 16, 2008.
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10. Adjourn.
Rutledge Gordon motioned to adjourn the meeting, seconded by Jan Brown. Motion was approved by a vote
of 7-0.
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