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4-16-2016 MinutesSCHERTZ PARKS AND RECREATION ADVISORY BOARD SPECIAL MEETING: April 16, 2016 Minutes LOCATION: 1400 Schertz Parkway, Schertz, Texas Tour various parks in Schertz, Texas Board Members present: Johnie McDow, Chairman, Eric Haugen, Vice - Chairman, Mark Davis, Fae Simmons and John Sullivan, Jr. Staff present: Chuck Van Zandt, Director, Parks, Recreation and Community Services and Sandy Bryant, Sr. Administrative Assistant. Others present: Mr. Bob Brockman and Mr. Joel Tanner. Call to order. Meeting was called to order by Johnie McDow, Chairman at 9:05 a.m. Hearing of residents: There was no hearing of residents. Regular Agenda: Agenda Item No. 1. Parks Tour. The Advisory Board met at 1400 Schertz Parkway and began a tour of twenty -five City of Schertz Parks. The Advisory Board was given a list of the Parks and a place to write comments and recommendations so they could bring them to the May 23, 2016 Advisory Board meeting for discussion and /or action. Adiournment: After completion of the tour and returning to 1400 Schertz Parkway, motion was made to adjourn the meeting at 1:30 p.m. Motion: Johnie McDow, Chairman Second: John Sullivan Ayes: Johnie McDow, Chairman, John Sullivan, Mark Davis, Eric Haugen and Fae Simmons. Nays: None Abstains: None Approved: 5 -0 Aairman, Parks and Recreation Advisory Board & C_J R ording Secr t ry, City f Schertz