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07.13.2023 Park Board PacketTHE PARKS AND RECREATION BOARD MEETING July 13, 2023 Call to Order / Roll Call Consider and act upon approval of the minutes from the June 8, 2023 Parks and Recreation Board meeting. Consider and act upon the appointment of the Parks and Recreation Vice Chair, and/or Secretary. Comments by the Public. Receive staff updates: Recreation, Park Development, Park Operations, and Director. Recreation: Mayor’s Fitness Challenge •Summer Giveaways •Orange Theory Fitness •Spenga •Sweat 60 Infrared •Complimentary Health and Nutrition Class •Monday, July 10 •Certified Nutritionist – Lynne Lenhart •Council Chambers •30 attendees •Car Show (all vehicle types welcome) •Exhibits featuring car-related products and services. •Coffee and mimosas from Downtown Prosper businesses. Car Show and Exhibitor applications are posted at discoverdowntownprosper.org. Recreation: Recreation: Moonlight Movie Fri., August 11 | 7 p.m. – 10 p.m. | South Lawn of Town Hall Sonic the Hedgehog 2, Popcorn and Shaved Ice & Family entertainment (Rescheduled from March 31 cancellation) Park Development: Pecan Grove Park •The contractor has installed and completed the drainage culverts for the hike and bike trail by the pond. •Staff has received the Purchase Order for a replacement pump. That install will likely take a month. Park Development: Lakewood Preserve Park •The project is out to bid. Bids opened on 07/18. Good interest at the pre-bid meeting. •Next Steps: •The Hines team will execute a construction contract with the General Contractor. •Hines manages construction with Prosper staff included as a partner. •Approx. 12-month construction phase. Park Development: Raymond Community Park •The consultant team submitted a 50% design plans set last week. Staff is currently reviewing the plans. •The CMAR is working on developing the GMP. We hope to have the final GMP by end of summer.•Design Development April – June 2023 •Construction Docs July – October 2023 •Bid Phase November 2023 - Construction Phase TBD Restroom / Concession Building Concept Park Operations: •Pecan Grove Park – Pump has been ordered •Crew Safety – Heat •Pride In The Sky prep •Athletic Field Prep (core aerification, top dressing, irrigation checks) •Ordering plant material for Fall •New Additions to Team •Pride In The Sky Recap •Cricket •Next meeting August 10 in Council Chambers Director: Request for future agenda items. Adjourn.