05-24-2010 ANIMAL SERVICES COMMITTEE/SCHERTZ PARKS AND RECREATION
ADVISORY BOARD JOINT MEETING: May 24, 2010 Minutes
LOCATION: 1400 Schertz Parkway, Schertz, Texas
Bob Andrews Conference Room in City Hall
Animal Services Committee Members present: Chairman Zack Douglas, Vice-chairman Lisa
Connolly, Parks, Recreation and Community Services Director George Logan and Councilman
David Scagliola.
Parks & Recreation Advisory Board Members present: Chairman Mustapha Debboun, Vice-
chairman Robert Wallace, Audra Davis, Mark Davis, Samm Henness, Harriet Higgs, Sally
Macias, and Fae Simmons.
Staff present: Parks, Recreation and Community Services Director George Logan, Park Manager
Charles Van Zandt and Administrative Assistant Sandy Bryant.
Others present: Robert Brockman, Clare Layton, Steven Layton, Ann Mallard, Bill Nicholson,
Joel Tanner and Sandi Wheeler.
Call to order. The meeting was called to order by Animal Services Committee Chairman Zack
Douglas and Parks and Recreation Advisory Board Chairman Mustapha Debboun at 5:30p.m.
Presentations: Mr. George Logan introduced Mr. Bill Nicholson, Land Design Partners who
gave a presentation on a proposed design for the Animal Services facilities and a park plan.
Discussion only item.
Mr. Logan and Mr. Zack Douglas gave a presentation on Bond updates. Discussion only item.
Animal Services Committee Adjournment:
Motion was made to adjourn the Animal Services Committee at 6:OSpm.
Motion: George Logan
Second: Lisa Connolly
Ayes: George Logan, Lisa Connolly, Zack Douglas, David Scagliola.
Nays: None
Abstains: None
Approved: 4-0
Motion was made
Discussion and possible action:
Agenda Item No. 1. Skateboard and Master Facilities Park Plan. Mr. Nicholson gave a
presentation for a skateboard park and some possible equipment. Mr. Logan made note that we
don't have a designated location or funding for a skateboard park at this time. Discussion only
item.
Requests and announcements:
Agenda Item No. 2. Request. by Advisory Board Chairman and Board members for items to be
placed on a future Board a eg nda• The Board requested the following item be placed on future
agendas:
• Sedona Park
Agenda Item No. 9. Announcements b~ dvisory Board Chairman and members Ms. Harriet
Higgs wanted to know if the bond passed if the Open Air Events Center would be a possible
location for a skateboard park. Mr. Logan said he didn't think that would be a good location since
it would be a multi-use facility but it was a good idea.
Agenda Item No. 10. Announcements by City Staff. The next Board meeting will be on Monday,
June 28, 2010. Sandy Bryant requested all reappointment applications for board members be
turned this week.
Adjournment: Motion was made to adjourn the meeting at 6:35pm.
Motion: Fae Simmons
Second: Harriet Higgs
Ayes: Fae Simmons, Harriet Higgs, Aundra Davis, Mark Davis, Mustapha Debboun, Sam
Hennes, Sally Macias and Robert Wallace.
Nays: None
Abstains: None
Approved: 8-0
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Chai an, P s d Recreation Board Recording Secretary, City of Schertz