03.12.2009 Parks & Rec Minutes1. Call to Order/Roll Call
MINUTES
108 K Broadway, Prosper, Texas
Town of Prosper Municipal Chambers
Thursday, March 12, 2009 at 6:00 p.m.
The meeting was called to order at 7:06 p.m. by Vice -Chairman
Michael Lamb. Members present include: Michael Lamb, Thomas
Blaney, Jeff Stang, and Chris Sanchez.
Staff members present include: Wade Harden
2. Consider and act upon approval of the minutes from the
January 15th, 2009 meeting.
Thomas Blaney motioned to approve the minutes, Chris Sanchez
seconded the motion. Motion was approved by a vote 4-0.
3. Consider and act upon approval of the minutes from the
February 19th, 2009 meeting.
Thomas Blaney motioned to approve the minutes with revisions to
item eight and to add the adjournment time of 8:06 P.M. Chris
Sanchez seconded the motion. Motion was approved by a vote 4-0.
4. Call to the Public.
No comments were received.
S. Presentation and discussion with representatives of Halff and
Associates concerning the standardization of Town Park
Signage.
Francois deKock and Lenny Hughes with Halff and Associates made a
presentation to the Board regarding various types of signs. Francois
requested input from the Board regarding various ideas and discussion
ensued. As per the discussion this item will be place on the April 9th
agenda.
6. Consider and possibly act upon a recommendation to the Town
Council regarding a proposed change of scope to the Boyer
Park design contract with Linda Tycher and Associates.
Staff requested this item be tabled. Chris Sanchez motioned to table
the item, Thomas Blaney seconded the motion. Motion was approved
by a vote 4-0.
7. Discussion and possible action on improvements to the "old"
Prosper middle school baseball field.
Jeff Stang motioned in support of additional improvement to the
baseball field, Thomas Blaney seconded the motion. Motion was
approved by a vote 4-0.
S. Consider and possibly act upon a recommendation to the Town
Council regarding the revision of all agreements with Prosper
Youth Sports Association formerly known as Prosper Sports
Association (PSA).
Jeff Stang motioned to approve the proposed changes as noted by
staff, Chris Sanchez seconded the motion. Motion was approved by a
vote 4-0.
9. Informational Items.
Staff noted an Easter Egg in Pecan Grove Park organized by Life
Journey Church hunt to take place on Easter Sunday.
1O.Adjourn.
Chris Sanchez motioned to adjourn, Jeff Stang seconded the motion.
Motion was approved by a vote 4-0. The meeting was adjourned at
9:00 P.M.
Park and Recreation Board Secre ry
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