HomeMy WebLinkAboutPRB Minutes 03092011BWUP Parks and Recreation
MINUTES
MARCH 9, 2011 6:30PM RECREATION CTR - CONFERENCE ROOM
TYPE OF
Monthly Meeting
MEETING
CHAIR
Russ Schulze
SECRETARY
Teresa Edmondson
ATTENDEES
Russ Schulze, Janine Schueppert, Sona West, Leah Ragiel, Teresa Edmondson,
John Cadenam, Tim O'Connor (staff)
VISITORS
Joan Johnson, Ed Heathcott
1. Call to Order: The meeting was called to order at 6:35 pm by Chairman Russ Schulze.
II. Review and Approval of Minutes of the Feb. 2nd, 2011 meeting: Approved
III. Citizen Comments: none
IV. Friends Board Report: Friends Board Liason to the Parks Board, Leah Ragiel - See
Attachment #1
V. Colonial Concession Contract Update: Tim O'Connor - Contract has been secured and
signed. Facility has been deep cleaned and additional equipment and signage is being
brought in. All tests have been run on the Colonial Park pool to ensure equipment is ready
for April 2nd opening. Janine suggested keeping the pool open for one additional week after
HISD schools start so that parents could hold class parties in the afternoons to meet
students/parents
VII. Board Reports: Park Ambassador Reports - Tim reported staff is working on adding a
security light to Colonial Park. The police have identified a good suspect responsible for
marking West U buildings with graffiti and the city is in negotiations with the family and
their attorney. It is anticipated that the issue should be resolved in the near future, and
the details surrounding the case released by the West U Police Department
VIII. Department Operations Report: Tim O'Connor - See Attachment #2
• Community Building/Senior Center Renovation Project
• Scout House Renovation Project
2011 Capital Projects Update
IX. New Business
X. Adjournment: The meeting was adjourned at 7:17 pm
The next meeting is scheduled for Wednesday, April 6th, 2011 at 6:30 pm in the Rec Ctr
Conference Room.