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HomeMy WebLinkAboutPRB 2011-12-05 Minutes MINUTES OF THE MEETING OF THE PARK AND RECREATION BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY COUNCIL WORKROOM, 7301 NORTHEAST LOOP 820, NORTH RICHLAND HILLS, TEXAS December 5, 2011 — 6:00 P.M. 1. CALL TO ORDER Chairwoman Kusmierski called the meeting to order December 5, 2011 at 6:03 p.m. Present: Marty Kusmierski Chairwoman Tracye Tipps Board Member David Nelson Board Member Brad Greene Board Member Jay Crane Board Member Mike Filis Board Member Staff Members: Vickie Loftice Managing Director of Community Services Bill Thornton Assistant Director of Parks and Recreation Sharon Davis Assistant Director of Parks and Recreation Adrien Pekurney Recreation Center Manager Chris Swartz Aquatic Park Manager Christina Lopez Administrative Secretary Brian Chapin Athletic Coordinator Absent: Marlin Miller Vice Chair Paul Pena Alternate 2. INTRODUCTION OF NEW STAFF MEMBER, BRIAN CHAPIN Ms. Sharon Davis, Assistant Director of Parks and Recreation, introduced Brian Chapin. Brian has been hired as the new Athletic Coordinator for Parks and Recreation. 3. CITIZEN COMMENTS None Page 1 of 3 4-a. APPROVAL OF THE MINUTES OF THE DECEMBER 5, 2011 MEETING APPROVED MR. NELSON MOVED TO APPROVE THE MINUTES OF THE OCTOBER 3, 2011 PARK AND RECREATION BOARD MEETING. MR. FILIS SECONDED THE MOTION. MOTION TO APPROVE CARRIED 4-0. 5-a. NRH CENTRE UPDATE Mr. Bill Thornton provided an update on the construction of the NRH Centre, which is progressing on schedule for an April 2012 completion. Mr. Thornton also provided current construction photos. Ms. Sharon Davis provided an update on the membership drive for the new Centre. Memberships purchased to -date, during the Tier 1 promotion, total 339. Ms. Davis also reviewed some of the marketing promotions being used to promote the facility. 5 -b. COTTON BELT TRAIL UPDATE Mr. Bill Thornton provided an update on the repairs to the Cotton Belt Trail. The contractor completed Phase 1, repair of 34 trail panels. Staff anticipates Council approval for Phase II after the first of the year. 5-c. NRH2O 2011 SEASON SUMMARY Mr. Chris Swartz provided an update on the 2011 season for NRH2O. Highlights included: • The Viper opened on Saturday, June 25 • Integrated a new point of sale system, Centaman • Ranked #7 as one of the top ten waterparks nationally by Tripadvisor.com (Ranked #3 of public waterparks) • NRH2O saw their 4 millionth guest on Saturday, August 6th • Set a record for single season attendance — over 270,000 • Set a record for single season revenue — over $4.6 million • Set a record for single day attendance — over 6,000 on Friday, July 22 • Set a record for single season group sales and daily group tickets • Issued zero "rain checks" for the entire season Park and Recreation Board Minutes December 5, 2011 Page 2 of 3 6-a. ASSISTANT DIRECTOR'S REPORT ON CURRENT PROGRAMS AND SERVICES Ms. Sharon Davis, Assistant Director of Parks and Recreation, presented an update on activities and events offered through the Recreation Center, Tennis Center, Senior Centers and Cultural Arts. 6 -b. ASSISTANT DIRECTOR'S REPORT ON PARKS CAPITAL PROJECTS Mr. Bill Thornton, Assistant Director of Parks and Recreation, presented updates on the following capital improvement projects: • Calloway Branch & Little Bear Creek Trails • Davis Blvd Streetscape 7. INFORMATIONAL ITEMS There were no other items for discussion. 8. ADJOURNMENT Chairwoman Kusmierski adjourned the meeting at 6:50 p.m. i 0 ill, A . , a ligi 4 _A l' 14 Marty Ku:mi ,.•.ir ATTEST: _().41,4_, 4.0 0 :Aik Christina Lopez, Administra ve c tary Park and Recreation Board Minutes December 5, 2011 Page 3 of 3