MINUTES
PARKS AND RECREATION ADVISORY BOARD MINUTES
Monday, March 25, 2002
6:30 p.m. Planning and Zoning Conference Room
Municipal Complex, 2000 Highway 78 North

CALL TO ORDER

This meeting was called to order. Those present were Dan Chesnut, Leonard Esquivel, Anne Hiney, and Stephen Boyd. Greg Zimmerman, Lisa Williams, and Ceca Repasky were not in attendance.

CITIZEN PARTICIPATION

N/A

APPROVAL OF MINUTES
    1. A motion to approve the minutes from the February 25 meeting was made by Anne Hiney. Stephen Boyd 2nd the motion. The Board approved unanimously.

      2. ACTION ITEMS
    2. Discuss and consider the Concept Plan for the Southwest Medical Foundation Development

      3. A presentation by Jerry Sylo with the Gensler Corp. representing the Southwest Medical Group was made to the Board regarding the Concept Plan. A motion was made by Anne Hiney to accept the dedicated parkland areas within the Concept plan with no changes. Leonard Esquivel 2nd the motion and the Board approved unanimously.

      DISCUSSION ITEMS
    3. Spring Activities

      4. Staff briefed the Board on spring activities sponsored by the Parks and Recreation Department i.e. Clean-up Green-up, summer youth programs, and summer concerts.

    4. Collin County Open Space grant status

Staff briefed the Board on the awarding of the grant and a timeline for park construction.

ADJOURNMENT

The meeting was adjourned at 7:35 p.m. with a motion by Stephen Boyd and 2nd by Anne Hiney.

  

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