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HomeMy WebLinkAbout2014 01 PRB Minutes Page_1WUP Parks and Recreation Board MINUTES JANUARY 8, 2014 6:30PM REC CENTER - CONFERENCE ROOM TYPE OF Monthly Meeting MEETING CHAIR Melissa Pifko ACTING David DeAnda SECRETARY Jon Trevelise, Burt Ballanfant, Melissa Pifko, Amanda McGee, Moya Varner, Susan Reeves, Kevin Boyle and Tracy Larson ATTENDEES Tim O'Conner(Staff) VISITORS I Council Member Joan Johnson, Ms. Aldia Drewes (West U resident) Call to Order: The meeting was called to order at 6:36 pm by the chair, Melissa Pifko and Susan Reeves agreed to take minutes at the February meeting. II. Approval of Minutes: Following a motion by Amanda McGee and a second by Moya Varner, the December 6th minutes were approved. III. Friends Overview: Amanda McGee Park Lover's Ball scheduled for February 8th and tickets still available. Ms. McGee requested that the Board email her if anyone was interested in volunteering at the event and informed the Board that thus far approximately $215,000 had been raised. Kevin Boyle suggested having next meeting on the 12th so that it could fall after the event. IV. Board Member Updates: -Park Neighbor Survey Update: Moya Varner gave a brief update on the results of the survey. An excel spreadsheet of the results has been forwarded to Tim O'Conner. -Park Ambassador Reports: Judson Park: Tracy mentioned gate issue that has now been repaired Recreation Center: Jon stated that he had forwarded several minor issues to Tim that have already been resolved. Tracy asked whether slide in play area was up to code. Similar slide at Bellaire park has been removed due to recall. Tim to check on same. Whit Johnson: Issue regarding fountain discussed (children clogging with stones). Tim discussed utilizing a screen to prevent such issue. General Comments: A board member asked about adding a water feature to one of our existing parks or any new park. Tim stated that in the past water features have not been done due to concern from neighbors that such features would exacerbate crowding and parking issues. Condition of West University Elementary Park also brought up. Tim stated that City of West University is not responsible for such park. Upkeep of the park is the responsibility of HISD. Amanda suggested that condition be addressed with the principal of the school. Tim to reach out to him and Amanda may do same through PTO. V. Staff and City Council Updates: -2014 Master Planning Update —Tim O'Connor stated that the A &M survey was to go out by January 15th. Residents would have several weeks to respond. Signs regarding the survey will be placed at each park and residents can complete the survey online.