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03.06.2013 Parks & Rec Minutes1SPER OWN OF P1 Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:03 p.m. MINUTES Regular Meeting of the Prosper Parks & Recreation Board 108 W. Broadway Street, Prosper, Texas Town of Prosper Municipal Chambers Wednesday, March 6, 2013, 6:00 p.m. Roll call taken by Chris Sanchez, Parks and Recreation Board Chair. Board members present included: Chair Chris Sanchez, Vice Chair Barbara Cottone, Secretary Barbara Newell, Chuck Stuber, Tena Worthy, Hope Malone, and Brad Black. Staff present included: Chris Copple, Planning Director; and William Mitchell, Parks and Recreation Coordinator. 2. Consider and act upon approval of the minutes from the February 13, 2013 Parks and Recreation Board meeting. Motioned by Newell, seconded by Worthy to approve item 2. Motion approved 7-0. 3. Comments by the Public. There were no comments by the public. 4. Consider and act upon a preliminary plat of Frontier Estates, on 124.7± acres, located on the south side of Frontier Parkway, 800± feet east of Preston Road. (D13-0005) Studio 13 representative gave a brief presentation. Staff and board members discussed the location of the hike and bike trail adjacent to Frontier Parkway and the dedication of 9.82 acres of neighborhood park land. Motioned by Malone, seconded by Stuber approve item 4 subject to staff s recommendation. Motion approved 7-0 at 6:16 p.m. 5. Consider and act upon a preliminary plat of The Parks at Legacy, on 89.7± acres, located on the south side of Fishtrap,1,500± feet west of Legacy Drive. (D12-0045) Staff and board members discussed the dedication of a minimum of 6.73 acres of neighborhood park land and 1.82 acres of linear park land outside the floodplain. Motioned by Black, seconded by Cottone to approve item 5 subject to staff s recommendation. Motion approved 7-0 at 6:21 p.m. Page 1 of 2