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HomeMy WebLinkAboutFMinutes041112_Page_1Friends of West University Place Parks Fund, Inc. Board Meeting Minutes Wednesday, April 11, 2012 Friends of West University Place Parks Fund, Inc. ("Friends") Board met on Wednesday, April 11, 2012 at 11:30 AM at West University Place Recreation Center, 4210 Bellaire Blvd, West University Place, TX. The following were in attendance: Board Members Leah Ragiel Matt Foytlin Courtney Archer Anne Freeman Katie Hill Kristine Martinez Sara Edgecomb Amanda McGee Michelle Huth Grace Ebaugh Sonny Brandtner Executive Director Guests Donna LaMond Sara Barbatano Staff Tim O'Connor City Councilperson Susan Sample 1. Call to Order The meeting was called to order at 11:33 AM. II. Welcome, Opening Remarks and Approval of Minutes (Leah Ragiel) Minutes of the March, 2012 Meeting of the Board were approved with one change mentioned by Tim O'Connor: that the first header note "Wier Park" and not Judson Park. Amanda McGee made the motion to approve the minutes with this one revision and Courtney Archer seconded it. Leah welcomed three new board members: Kristine Martinez, Michelle Huth and Grace Ebaugh. III. Parkland Acquisition proposal to City Council (Leah Ragiel) Leah presented the attached presentation: Framework for Future Parks. It has been presented to City Council by the Parks Board. The Mayor and City Council are favorable about the idea of adding a park to West U, but are hesitant to issue any new taxes. The project is currently under discussion. During the presentation, Tim O'Connor verified that he, along with the help of the Parks and Rec Department and the Parks Board, is working on a plan that