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8-August 11 2015 MinutesCity of Nederland Parks Advisory Board Minutes 12:07 p.m. August 11, 2015 1. MEETING The meeting was held August 11, 2015 at the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Sylvia Root. MEMBERS PRESENT: Marty Byrd, Alex Rupp (arrived approximately 12:15pm), Brian Gentile, Sylvia Root MEMBERS ABSENT: Stephanie Gallagher CITY STAFF PRESENT: Angela Fanette, Parks and Recreation Director, Chris Duque, City Manager, Kacie Brown, Recreation Assistant 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Marty Byrd made a motion to approve the previous meeting’s minutes. Brian Gentile seconded the motion. All voted aye. Motion carried. 3. DISCUSSION/POSSIBLE ACTION: a. Discussion regarding Nederland Veterans Park. Angela Fanette stated that work has begun on the park and the grounds were being cleared and leveled. The project is anticipated to be completed by mid - October. The park will be dedication on Veterans Day. No action was needed. b. Discussion regarding pool improvements. Angela Fanette stated that City Council has approved the solicitation of bids for a pool improvement project. The project will include adding a splash pad and resurfacing the pool. Bids will be opened for the project in September to allow ample time to complete the proposed project and by doing so would help to prevent a shortened 2016 season. Angela Fanette stated that the summer season was successful and that the proposed project, if awarded and approved, would be a welcome addition for patrons of the park. No action was needed. 4. ADJOURN There being no other business, Marty Byrd made a motion to adjourn the meeting. Brian Gentile seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:37 pm. ________________________ Angela Fanette, Parks and Recreation Director