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Parks Board Agenda 07.25.2022 SCHERTZ PARKS AND RECREATION ADVISORY BOARD BOB ANDREWS CONFRENCE ROOM 1400 SCHERTZ PKWY BLDG 1 SCHERTZ, TEXAS 78154 07-25-2022 Parks and Recreation Advisory Board Page - 1 - AGENDA Monday, July 25, 2022 AT 5:30PM CALL TO ORDER HEARING OF RESIDENTS This time is set-aside for any person who wishes to address the Parks Advisory Board. Each person should fill out the speaker’s register prior to the meeting. Presentations should be limited to no more than 5 minutes. Discussion by the Board of any item not on the agenda shall be limited to statements of specific information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered. REGULAR AGENDA DISCUSSION AND POSSIBLE ACTION 1. Minutes - Consideration and/or action regarding the approval of the minutes of the May 23, 2022 Parks Advisory Board Meeting. 2. Discussion on Dry Comal Creek Trail 10-acre Property Acquisition – Consideration and/or action of possible Dry Comal Creek Trail purchase from Great Springs Project. (L. Shrum) 3. Discussion of FY22-23 Park Projects – Consideration and/or action of FY22-23 Park Projects. (L. Shrum) 4. Review of Park & Recreation Month – Presentation recapping summer events including Park & Recreation Month activities. (C.Paddock/A. Miranda) REQUESTS AND ANNOUNCEMENTS 5. Requests by Advisory Board Chairman and Board members for item (s) to be placed on future agendas. 6. Announcements by Advisory Board Chairman and Board members 07.25-2022 Parks and Recreation Advisory Board Page - 2 - • City and community events to be attended • Announcements by City staff: - Introduction of Recreation Manager, Cassandra Paddock - Announcement of Promotion of Analyse Miranda to Events Specialist - Park & Recreation Month Glow Party – July 28th - Music and Movie in the Park –July 30th - National Watermelon Day – August 3rd - Pool Season Closing – August 7th - Paws in the Pool – September 10th - Nature Discovery Series – September 10th - Ed-ZOO-cation – September 17th • New department initiatives • Board Discussion Calendar - January – Regular Business - March – Public Facility License Agreements Financial Statement Review - May – Pre-Budget Discussions/Project Feedback - July – Parks & Recreation Month - September – Regular Business - November – Approved FY Budget Review/Project Review ADJOURNMENT CERTIFICATION I, ANALYSE MIRANDA, PARKS AND RECREATION ADVISORY BOARD LIAISON OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 22th DAY OF JULY AT 4:00 P.M. WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE. Analyse Miranda Analyse Miranda, Schertz Parks & Recreation Advisory Board Secretary I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE PARKS AND RECREATION ADVISORY BOARD WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON THE DAY OF ___ July 2022. Title: Advisory Board Liaison This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services, please call 619-1030 at least 24 hours in advance of meeting.