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1-January 15 2013 MinutesCity of Nederland Parks Advisory Board Minutes 12:06 p.m. January 15, 2013 1. MEETING The meeting was held January 15, 2013 at the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Sylvia Root. MEMBERS PRESENT: Joella Harvey, Sylvia Root, Stephanie Gallagher, Marty Byrd MEMBERS ABSENT: Brent Weaver CITY STAFF PRESENT: Angela Fanette, Parks and Recreation Director 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Marty Byrd made a motion to approve the previous meeting’s minutes. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. 3. DISCUSSION/POSSIBLE ACTION: a. Discussion of park repairs and improvements for Rienstra Park. Discussion of potential improvements for next budget year for Rienstra Park was given by Angela Fanette. Plans for Rienstra Park include a small coy pond, crushed granite walking trail, and new park benches. Additionally, the park will receive additional landscaping once the trail is complete. Angela Fanette asked for additional ideas and concerns over the next few months so that items could be researched for funding, and stated Rienstra Park would need to stay “natural and rustic” as stated in the use of the Park for its dedication. No action was needed. b. Discussion of use of Doornbos Park for an NHS Tennis Tournament February 15, 2013. Nederland High School Tennis Coach Jorge Lopez requested use of the Tennis Courts and outdoor restroom facility in conjunction with a Tennis Tournament scheduled for February 15, 2013. Due to time constraints and planning, the request was presented to Council on January 14, 2013 and approved. No action was needed. c. Discussion of City of Nederland Parks & Recreation Department 2013 program list. Angela Fanette presented a working list of items to be used to market and distribute to residents about what the department offers on a yearly basis. In an effort to conserve money in individual advertising, a parks master list of events will be used to help let the public know of current events and ways to get involved in parks and city events. Angela Fanette requested that the Board review to double check no items or events were omitted. No action was needed. d. Discussion/possible action of use of Doornbos Park from First Baptist Church for Easter Festival for March 30, 2013. A request for use was received from Kristi Bean from First Baptist Church Nederland to use the softball field and outdoor areas for the Annual Easter Festival held at Doornbos Park. Additionally, Mrs. Bean has requested the use of the outdoor restrooms. Angela Fanette recommended approval of the request. Marty Byrd made a motion to approve the request. Joella Harvey seconded the motion. All voted aye. Motion carried. 4. COMMUNICATION: a. Heritage Festival Banners are now installed on Boston Avenue from the Festival Donation. b. HOFNOD is scheduled for February 23, 2013. c. Trash Bash is scheduled for March 2, 2013. d. Parks Staff working hospitality for Heritage Festival March 16, 2013. 5. ADJOURN There being no other business, Marty Byrd made a motion to adjourn the meeting. Joella Harvey seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:53pm. ________________________ Angela Fanette, Parks and Recreation Director