HomeMy WebLinkAboutPBmin2019-06-17Persons with a disability who want to attend this meeting who may need assistance should contact the Planning and
Development Department, at 972-924-2616 two working days prior to the meeting so that appropriate arrangements
can be made.
MINUTES
ANNA PARK BOARD MEETING
June 17, 2019
7:00 PM
Parks Advisory Board Members Present:
Judith Waldrop, Dana Ward, Andy Michrina, Eirik Hansen, Aubrey Johnson
Staff Present:
Maurice Schwanke, Ashley Stathatos, Matt Lewis
1. Call to Order and Establishment of Quorum.
Judith Waldrop called the meeting to order at 7:02 pm.
2. Consider/Discuss/Act on Park Planning Services.
-Parks Master Planning
-Trail System Master Planning
-Environmental Impact
-Recreational/Programming Planning
-Facility Programming and Analysis
-Park Maintenance Recommendations
-Staffing Recommendations
-Community Involvement and Engagement
-Parks Branding
The Parks Advisory Board went over the Request for Qualifications. The following
items are important to the Parks Advisory Board in the Parks Master Planning
Process:
• Inclusivity of all people and age groups
• Return on investment of projects
• Return on vision or engagement of projects
• Operations & maintenance costs of projects
A motion was made by Dana Ward to move forward on the Parks Master Plan RFQ.
Eirik Hansen seconded the motion. All were in favor. Motion passed.
3. Park Minutes Approval
A. April 15. 2019
B. May 20.2019
Persons with a disability who want to attend this meeting who may need assistance should contact the Planning and
Development Department, at 972-924-2616 two working days prior to the meeting so that appropriate arrangements
can be made.
No motion made on Parks Advisory Board minutes.
4. Adjourn
A motion was made to adjourn the meeting at 8:19 pm by Dana Ward. Eirik
Hansen seconded the motion. All were in favor. Motion passed.
Approval of Minutes:
_____________________________________
Dana Ward
Parks Advisory Board President