HomeMy WebLinkAboutPBmin2023-12-11
MINUTES
ANNA PARKS ADVISORY BOARD MEETING
Monday, December 11, 2023 @ 6:00 PM
Municipal Complex, Council Chambers
120 W. 7th Street, Anna, TX 75409
The Parks Advisory Board of the City of Anna met at 6:05 PM, on December 11th, 2023, at the Anna Municipal
Complex, Council Chambers, located at 120 W. 7th Street, to consider the following items:
1. Call to Order, Roll Call and Establishment of Quorum
Parks Advisory Board Member Susan Jones called the meeting to order at 6:05pm.
Quorum was established. Following Parks advisory board members were in attendance Susan Jones,
Chad Fisher, Jeff Recce, and Andy Michirina. Mackenzie Jenks, Eirik Hansen and Justin Inesta were
not in attendance. Staff present included Assistant Director of Neighborhood Services Jeff Freeth, Park Planning and
Development manager Dalan Walker, Assistant City Manager Greg Peters and City Council Member
Stan Carver and Pete Cain.
2. Invocation and Pledge of Allegiance.
Parks Advisory Board Member Chad Fisher led the Pledge of Allegiance and Invocation.
3. Neighbor Comments – No neighbor comment
4. Receive a Report
Received a memo with the update on parks maintenance and recreation programs and
events.
5. Project Update
Receive a memo with the park CIP project updates. Development manager Dalan gave a
detailed presentation (presentation slides attached).
6. Items for Individual Consideration
a. Discuss, Consider, Action on potential parkland dedication.
MOTION:
Parks Advisory Board Member Chad Fisher made a motion to recommend to council to
accept the proposed dedicated parkland from the developer for the purpose of developing
the trail system. Seconded by Jeff Recce. Motion Carried.
b. Discuss, Consider, Action on a park naming recommendation.
MOTION: Park Advisory Board Member Chad Fisher made a motion to table the naming of the park to
the January 2024 meeting. Seconded by Jeff Recce. Motion carried.
c. Discuss, Consider, Action on Parks Advisory Board meeting minutes on November 13, 2023