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HomeMy WebLinkAboutPBmin2022-07-18Minutes •rtrF CM� Or Anna Parks Advisory Meeting Anna Monday, July 18, 2022, 6:00 pm Anna City Hall, 111 N Powell Parkway MINUTES ANNA PARKS ADVISORY BOARD MEETING Monday, July 18, 2022 @ 6:00 PM te Anna City Hall 111 N. Powell Parkway Anna, T"as 75409 The Parks Advisory Board of the City of Anna met at 6:00 PM, on July 18, 2022, at the Anna City Hall, located at 111 North Powell Parkway (Hwy 5), to consider the following items: 1. Call to Order, Roll Call and Establishment of Quorum Parks Advisory Board MembecEirik Hansen call�dthe meetingto ordedat 6:00 pm. Parks Advisory Board Member Staci Martin was absent. Staff present included Neighborhood Services Director Marc Marchand, Park Planning and Development Manager Dalan Walker, Parks Superintendent Matt Lewis and City Council Members Pete Cain and Stan Carver, 2. Invocation and Pledge of Allegiance � i Parks Advisory Board Member Andrew Michrina led the Invocation. Parks Advisory Board Member Eirik Hansen led the Pledge of Allegiance. 3. Reports Staff presented a report on the revised CIP budget (Park Planning and Development Manager Dolan Walker). 4. Project Updates a. Staff and the Parks Advisory Board discussed the Community Center Project (Director of Neighborhood Services Marc Marchand and Director of Public Works Greg Peters). 5. Individual Consideration a. Discuss, Consider and Act on Parks Advisory Board meeting minutes from June 20, 2022. MOTION: Parks Advisory Board Member Eirik Hansen moved to approve the Minutes as presented. Parks Advisory Board Member Elden Baker seconded. Motion carried. 6. Adjourn Parks Advisory Board Member Eirik Hansen adjourned t e meeting at 7:10 pm. Marc Marchand, Director of Nei orhood Services ATTEST: