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pa_20160720City of Nederland Parks Advisory Board Minutes 12:00 p.m. July 20, 2016 1. MEETING The meeting was held July 20, 2016 at the City of Nederland Recreation Center at 2301 Avenue H, Nederland, Texas and was called to order by Sylvia Root. MEMBERS PRESENT: Sylvia Root, Alex Rupp, Stephanie Gallagher, Marty Byrd via phone MEMBERS ABSENT: Brian Gentile CITY STAFF PRESENT: Angela Fanette, Parks and Recreation Director 2. APPROVE THE MINUTES OF THE PREVIOUS MEETING Stephanie Gallagher made a motion to approve the previous meeting’s minutes. Marty Byrd seconded the motion. All voted aye. Motion carried. 3. DISCUSSION/POSSIBLE ACTION: a. Discussion/possible action regarding an agreement with Adaptive Sports for Kids. Angela Fanette presented a lease agreement for usage for Adaptive Sports for Kids for recommendation to the board. The lease agreement would allow usage for 25 years for a baseball field and related facilities on property at 2301 Avenue H at Doornbos Park. After much discussion, Marty Byrd made a motion to recommend to City Council to approve the agreement. Stephanie Gallagher seconded the motion. All voted aye. Motion carried. 4. COMMUNICATION a. Miscellaneous. Angela Fanette reported that the July 4th Fireworks show went well and that fall programming would be discussed at the next board meeting. 5. ADJOURN There being no other business, Marty Byrd made a motion to adjourn the meeting. Alex Rupp seconded the motion. All voted aye. Motion carried. The meeting concluded at 12:20 pm. ________________________ Angela Fanette, Parks and Recreation Director