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Min P&R 1/2/2013OP OIB 4 O U r O �e•n* "CITY OF CHOICE" PARKS & RECREATION MEETING 200 S. Main, Cibolo, Texas 78108 January 2, 2013 6:00 P.M. A possible quorum of the City Council may attend the Parks & Recreation meeting. MINUTES 1. Call to Order. — The Parks Meeting was called to order by the Chairman at 6:24 P.M. 2. Roll Call: Jennifer Schultes, Jennifer Stephenson, Stan Boyle and Alex Del Rio. 3. Moment of Silence. — The Chairman requested a Moment of Silence. 4. Pledge of Allegiance. — All in attendance recited the Pledge of Allegiance. 5. Citizens to be Heard: This is the opportunity for visitors and guests to address the Parks and Recreation Commission on any issue. Parks and Recreation Commission Council may not debate any non -agenda issue, nor may any action be taken on any non -agenda issue at this time however the Parks and Recreation Commission may present any factual response to items brought up by citizens. There were no citizens to be heard at this meeting. 6. Approval/ Disapproval of the Minutes from the November 7, 2012 meeting. — Will be brought back to the next meeting. Discussion/Action and recommendation to City Council on Project that could be accomplished by Boy Scouts trying to obtain the Eagle Scout Award. Chairman Schultes ask members if they had any other item to add to the Boy Scout Eagle Project List. Some of the items mention at this meeting were: Bike Rodeo, Book Drive, goal repair, field rehab. Chairman Schultes reminded all members that this was a list that ideals could be added at all times 8. Discussion on a Skate Park in the City of Cibolo. Park members decided they needed to collect more information on size, cost, etc. Would like to get a guest speaker at a future meeting to talk about this item. 9. Staff Update on Niemietz, Rich, Veterans and Schlather Parks. — Staff was given a brief update on all Cibolo Parks. 10. Items for future agenda: Future meetings discussion on dog/skate park, green space in the City and updated map showing Cibolo Parks. 11. Adjournment. Stan Boyle moved to adjourn the meeting at 7:34 p.m. Motion was seconded by Alex Del Rio. For: All; Against: None. Motion carried 4 to 0. Passed and approved this 11" day of February 2013. Jennifer Schc Chairman ATTEST Peggy Cimics City Secretary, TRMC