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, February 8, 2024, at 6:30 p.m. to consider the following items of business:
Meeting
Feb 8, 2024 - 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
Feb 8, 2024 - Parks and Recreation Board Meeting
Type
Procedural
A. Regular Meeting
Subject
3. The public is invited to address the Board regarding any topic not already on the agenda. The time limit is 3 minutes per speaker. A Public Comment Card should be presented to the acting Secretary prior to the meeting. According to the Texas Open Meetings Act, the Board is prohibited from discussing any item not posted on the agenda but will take comments under advisement.
Meeting
Feb 8, 2024 - 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
Feb 8, 2024 - 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
Feb 8, 2024 - 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 Valarie 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 Pat Porter as the secretary of the Parks and Recreation Board.

Motion by Jermaine McDaniel, 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
6. Consider approval of the October 12, 2023, Regular meeting minutes.
Meeting
Feb 8, 2024 - Parks and Recreation Board Meeting
Type
Action, Minutes
Recommended Action
Approve the meeting minutes as presented.
Minutes
View Minutes for Oct 12, 2023 - Parks and Recreation Board Meeting

 

 

Motion & Voting
Approve the meeting minutes as presented.

Motion by Jermaine McDaniel, 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
7. Discuss and receive an update on Phase 2 of the J.K. Sachse Park project.
Meeting
Feb 8, 2024 - 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
8. Discuss and receive an update on Joe and Patricia Stone Park restrooms.
Meeting
Feb 8, 2024 - 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
9. Discuss and receive an update on the Heritage Park expansion.
Meeting
Feb 8, 2024 - 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
10. Receive an update on programs and activities at the Michael J. Felix Community Center.
Meeting
Feb 8, 2024 - Parks and Recreation Board Meeting
Type
Discussion, Information
Goals
Provide excellent government services to Sachse citizens.
A. Regular Meeting
Subject
11. Receive staff updates regarding current activities, special events, and personnel.
Meeting
Feb 8, 2024 - Parks and Recreation Board Meeting
Type
Discussion, Information
A. Regular Meeting
Subject
12. Set upcoming Board meeting date.
Meeting
Feb 8, 2024 - Parks and Recreation Board Meeting
Type
Discussion, Information
A. Regular Meeting
Subject
13. Adjournment.
Meeting
Feb 8, 2024 - Parks and Recreation Board Meeting
Type
Procedural