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06.12.2014 Parks & Rec Minutes1. 2. 3. 4 6. IOSPE WN OF Prosper is a place where everyone matters. Call to Order / Roll Call. Minutes Regular Meeting of the Parks and Recreation Board 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Thursday, June 12, 2014, 6:00 p.m. The meeting was called to order at 6:03 pm by Parks and Recreation Board Chair, Chris Sanchez. Roll call taken by Chair, Chris Sanchez. Board members present included: Chair, Chris Sanchez, Vice -Chair, Barbara Cottone, Mandy Goddard, Drake Dunn. Secretary, Tena Worthy, arrived at 6:09pm, Barbara Newell, Craig Andres were absent. Staff present included: Paul Naughton, Landscape Architect; William Mitchell, Parks and Recreation Manager; Julie Shivers, Recreation Services Coordinator; Angela Tucker, Administrative Assistant, Development and Community Services, Matt Furr, Parks Superintendent. Consider and act upon approval of the minutes from the May 8, 2014, Parks and Recreation Board meeting. Motioned to approve by Cottone, seconded by Goddard Approved 4-0. Comments by the Public. No comments by the public. Update on the Southwest Corner Practice Field Improvements. Naughton gave an update on the Southwest Corner Practice Field Improvements. Naughton informed the Board on the future lighting projects based on Town Council direction for the Southwest and Southeast Corner Field Improvements. Discuss and consider amendments to the athletic field user fees. Shivers discussed user fees and explained the area survey done for surrounding cities. The Board gave input to charge a resident/nonresident per head fee and an hourly light fee based on actual usage. The Board also gave input to add a minimum ten dollar increase for a nonresident fee. Informational items. Shivers gave an update on recreation programs. Shivers gave an update on the "Pride in the Sky" event on July 3, 2014, including a celebrity softball tournament, car show, fireworks, etc. Shivers advised that the Town has a vendor lined up for the Community Picnic. Christmas festival sponsorships have begun. Next month is Parks and Recreation month. Naughton gave an update on Prairie Park. Naughton gave an update on the Parks Master plan, and he advised the Board that the survey is complete and will be mailed out to the residents next week. Mitchell advised the Board the Town is looking into putting up a bike rack at Frontier Park. Page 1 of 2 7. Adjourn. Motioned by Sanchez, seconded by Dunn to adjourn. Approved 5-0. Meeting was adjourned at 7:1 1pm. Tena Worthy, Secretary _ Page 2 of 2