February 16, 2022 Parks Board Meeting
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Items A - C - A. CALL SPECIAL MEETING TO ORDER
B. INVOCATION
C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
“Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and
indivisible.”
Items A - C
A. CALL SPECIAL MEETING TO ORDERB. INVOCATION
C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG
“Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and
indivisible.”
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Item E - DIRECTOR’S REPORT
• Update and status report related to Parks and Recreation issues.
Item E
DIRECTOR’S REPORT• Update and status report related to Parks and Recreation issues.
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Consent Agenda - CONSENT AGENDA
This agenda consists of non-controversial, or "housekeeping" items required by law. Items may be removed
from the Consent Agenda by any Board member by making such request prior to a motion and vote on the
Consent Agenda.
1. Consider approval of the minutes from a regular meeting of the Parks Board held on
January 6, 2022.
Consent Agenda
CONSENT AGENDAThis agenda consists of non-controversial, or "housekeeping" items required by law. Items may be removed
from the Consent Agenda by any Board member by making such request prior to a motion and vote on the
Consent Agenda.
1. Consider approval of the minutes from a regular meeting of the Parks Board held on
January 6, 2022.
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Items G - K - G. RECESS SPECIAL MEETING
H. CALL WORK SESSION TO ORDER
I. WORK SESSION ITEMS
2. Review and discuss a presentation from Halff Associates, Inc. outlining their draft
recommendations for the Trails & Bikeways Master Plan.
J. ADJOURN WORK SESSION
K. RECONVENE SPECIAL MEETING
Items G - K
G. RECESS SPECIAL MEETINGH. CALL WORK SESSION TO ORDER
I. WORK SESSION ITEMS
2. Review and discuss a presentation from Halff Associates, Inc. outlining their draft
recommendations for the Trails & Bikeways Master Plan.
J. ADJOURN WORK SESSION
K. RECONVENE SPECIAL MEETING
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Item L3 - Consider recommending to Planning and Zoning Commission and Town Council Park
Land Dedication and Park Development Fee requirements for the Sethi Property
residential development generally located north of Waketon Rd. and east of Long Prairie
Rd.
Item L3
Consider recommending to Planning and Zoning Commission and Town Council ParkLand Dedication and Park Development Fee requirements for the Sethi Property
residential development generally located north of Waketon Rd. and east of Long Prairie
Rd.
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Item L4 - Consider approval of an updated Parks and Recreation Youth Sports League
Informational Handbook.
Item L4
Consider approval of an updated Parks and Recreation Youth Sports LeagueInformational Handbook.
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Items M & N - M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS
• The next regular meeting of the Parks Board is scheduled for March 3, 2022.
N. ADJOURN SPECIAL MEETING
Items M & N
M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS• The next regular meeting of the Parks Board is scheduled for March 3, 2022.
N. ADJOURN SPECIAL MEETING
