A. Regular Meeting
Subject
1. Call to Order: The Parks and Recreation Board of the City of Sachse will hold a Regular Meeting on Thursday, January 19, 2022, at 6:30 p.m. to consider the following items of business:
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Procedural
A. Regular Meeting
Subject
2. Invocation and Pledge of Allegiance to the U.S. and Texas Flags.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Procedural
A. Regular Meeting
Subject
3. Public Comment: The public is invited at this time to address the Board. Please come to the microphone and state your name and address for the record. However, if your remarks pertain to a specific agenda item, please hold them until that item, at which time the presiding officer will solicit your comments. The time limit is 3 minutes per speaker. The Board is prohibited by state law from discussing any item not posted on the agenda according to the Texas Open Meetings Act, but may take comments under advisement. Issues raised may be referred to City staff for research and possible future action.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Information, Procedural

Those who wish to speak may fill out a form or email the City Secretary prior to the meeting.

A. Regular Meeting
Subject
4. Introductions of all new and current Board members.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Discussion, Information
A. Regular Meeting
Subject
5. Election of the Parks and Recreation Board Chairperson, Vice Chairperson, and Secretary.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Action, Discussion
Recommended Action
Motion to elect _______________ as the chairperson of the Parks and Recreation Board.
Motion to elect _______________ as the vice chairperson of the Parks and Recreation Board.
Motion to elect _______________ as the secretary of the Parks and Recreation Board.
Motion & Voting
Motion to elect Valerie Pike as the chairperson of the Parks and Recreation Board.
Motion to elect Jermaine McDaniel as the vice chairperson of the Parks and Recreation Board.
Motion to elect Keith Casey as the secretary of the Parks and Recreation Board.

Motion by Jermaine McDaniel, second by Valarie Pike.
Final Resolution: Motion Carries
Yes: Jermaine McDaniel, Valarie Pike, Keith Casey, Pat Porter, Ian Bailey, Susie Whitehurst
A. Regular Meeting
Subject
6. Consider approval of the August 11, 2022, meeting minutes.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Action, Minutes
Recommended Action
Approve the Parks and Recreation Board meeting minutes as presented.
Minutes
View Minutes for Aug 11, 2022 - Parks and Recreation Board Meeting
Goals
Provide excellent government services to Sachse citizens.

 

 

Motion & Voting
Approve the Parks and Recreation Board meeting minutes as presented.

Motion by Pat Porter, second by Keith Casey.
Final Resolution: Motion Carries
Yes: Jermaine McDaniel, Valarie Pike, Keith Casey, Pat Porter, Ian Bailey, Susie Whitehurst
A. Regular Meeting
Subject
7. Consider approval of the October 20, 2022, joint Parks and Recreation Board / Municipal Development District Board meeting minutes.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Action, Minutes
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Keith Casey, second by Susie Whitehurst.
Final Resolution: Motion Carries
Yes: Jermaine McDaniel, Valarie Pike, Keith Casey, Pat Porter, Ian Bailey, Susie Whitehurst
A. Regular Meeting
Subject
8. 2022 review of the Michael J. Felix Community Center.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Discussion, Information
Goals
Provide excellent government services to Sachse citizens.
A. Regular Meeting
Subject
9. Receive staff updates regarding current activities, special events, and personnel.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Discussion, Information

OVERVIEW

Introduce the new Leisure Services Coordinator, Jordan Beaulieu.

Discuss the Arbor Day event on April 22, 2023.

A. Regular Meeting
Subject
10. Discuss and receive an update on J.K. Sachse Park progress, Heritage Park, and The Station.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Discussion, Information
Goals
Provide a high quality of life environment for families, individuals, businesses, and other organizations in Sachse.
Provide excellent government services to Sachse citizens.

 

 

A. Regular Meeting
Subject
11. Set upcoming Board meeting date.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Discussion, Information
A. Regular Meeting
Subject
12. Adjournment.
Meeting
Jan 19, 2023 - Parks and Recreation Board Meeting
Type
Procedural