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HomeMy WebLinkAbout2024-08-19 Parks Meeting MinutesMeeting MINUTES ANNA PARKS ADVISORY BOARD MEETING Monday, August 19, 2024 @ 6:00 PM Anna Municipal Complex 120 W 7th street Anna, TX 75409 The Parks Advisory Board of the City of Anna met at 6:00PM, on August 19, 2024, at Anna Municipal Complex, located at 120 W. 7th 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 6:03pm. Quorum was established. The following Parks advisory board members were in attendance Susan Jones, Rachel Sinagra, Kennon Weaver, Choya Morrison and Alastair Hunte. Chad Fisher and Jeff Reece were absent. Staff present included Assistant Director of Neighborhood Services Jeff Freeth, Park Planning and Development Manager Dalan Walker, and Assistant City Manager Greg Peters. 2.Invocation and Pledge of Allegiance. Parks Advisory Board Member Alastair Hunte led the Pledge of Allegiance and Prayer. 3.Neighbor Comments – no comments made 4.Receive a Report Received a report on parks maintenance and recreation programs and events 5.Project Updates a.Received a report on CIP Project Update b.Parks Planning and Development manager Dalan, discussed the updated master plan for Anna Crossing Park based on new research done into the functionality of the ponds has been concluded. c.The TAS inspection has been completed for the Skatepark at Slayter Creek Park. This project is now complete and will be removed from next month's report. 6.Items for Individual Consideration a.Discuss, Consider, Action on a park naming recommendation for a park to be dedicated by Don Collins MOTION: Park Advisory Board Member Alastair Hunte made a motion for the Villages of Waters Creek park to be named “Carols’s Park”. Seconded by Kennon Weaver. Motion Carried. b.Discuss, Consider, Action on Parks Advisory Board meeting minutes on July 15, 2024. MOTION: Park Advisory Board Member Alastair Hunte made a motion to approve the minutes Seconded by Choya Morrision. Motion Carried. c.Discuss, Consider, Action on date for parks board members tour of parks on September 16, 2024. The Parks Advisory Board will tour city parks at the beginning of next month’s meeting on September 16th. 7.Items for Future Consideration – No item 8.Adjourn. Parks Advisory Board member Susan Jones adjourned the meeting at 6:31pm. _____________________________________ Marc Marchand, Director of Neighborhood Services ATTEST: _______________________________ Susan P Jones (Feb 19, 2025 22:42 CST)