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HomeMy WebLinkAbout2025-02-10 Parks Regular Meeting MinutesI � Anna Meeting MINUTES ANNA PARKS ADVISORY BOARD MEETING Monday, February 10, 2025 @ 6:00 PM Anna Municipal Complex 120 W 7" street Anna, TX 75409 The Parks Advisory Board of the City of Anna met at 6:OOPM, on February 10, 2025, at Anna Municipal Complex, located at 120 W. 7" Street, Anna TX 75409, 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 6:19PM. Quorum was established. Following Parks advisory board members were in attendance Susan Jones, David Colegrove, Rachel Sinagra, Choya Morrison and Nichole Hunt, Kennon Weaver and Alastair Hunte. Staff present included Park Planning and Development Manager Dalan Walker, Assistant City Manager Greg Peter, Director of Neighborhood services Marc Marchand and Assistant Director of Neighborhood Services Jeff Freeth were present. 2. Invocation and Pledge of Allegiance a. Parks Advisory Board Member Alastair Hunte led the Pledge of Allegiance and Prayer. 3. Neighbor Comments — no comments made. 4. Receive a Report a. Received a report on parks maintenance and recreation programs and events update. 5. Project Update a. Received report on CIP Project Update. 6. Items for Individual Consideration a. Discuss, Consider, Action on Special Event Permit Application for Pate Rehabilitation 5K & Fun Run for the use of the Natural Springs Park loop for an event held on March 29th. MOTION: Park Advisory Board Member David Colegrove made a motion to send the special event permit request to council for approval. Seconded by Kennon Weaver. Motion Carried. b. Discuss, Consider, Action on Parks Advisory Board meeting minutes for January 13th, 2025. MOTION: Park Advisory Board Member Alastair Hunte made a motion to approve the minutes once misspellings were rectified. Seconded by Nichole Hunt. Motion Carried. i I Anna C. Discuss, Consider, Action on forming park subcommittees. MOTION: Park Advisory Board Member Alastair Hunte made a motion to approve further discussions on park subcommittees in next month's meeting. Seconded by Kennon Weaver. Motion Carried. 7. Items for Future Consideration — No item. 8. Adjourn. Parks Advisory Board member Susan Jones adjourned the meeting at 6:41 PM. Marc Marchand, Director o?Neighborhood Services ATTEST: I�