HomeMy WebLinkAboutPRFD 2015-08-24 MinutesMINUTES OF THE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
HELD IN THE NORTH - RICHLAND HILLS CITY HALL
COUNCIL CHAMBERS, 7301 NORTHEAST LOOP 820 -
AUGUST 24, 2015 — 6:15 P.M.
1. CALL TO ORDER
Chairman Trevino called the meeting to order at 6:24 p.m.
ROLL CALL
PRESENT:
BOARD OF DIRECTORS:
Oscar Trevino
Sixto "Tito" Rodriguez
Tim Barth
David Whitson
Suzy Compton
Dianne Spradling
OFFICERS:
Mark Hindman
Monica Solko
STAFF MEMBERS PRESENT:
George Staples
Karen Bostic
Paulette Hartman
Vickie Loftice
Mark Mills
ABSENT:
Tracye Tipps
Chair / Mayor
Council Member
Council Member
Council Member
Citizen Member
Citizen Member
President
Assistant Secretary
City Attorney
Assistant City Manager
Assistant City Manager
Managing Director
Budget Director
Citizen Member
2. APPROVAL OF MINUTES OF THE AUGUST 25, 2014 MEETING
APPROVED
BOARD MEMBER WHITSON MOVED TO APPROVE THE MINUTES OF THE AUGUST 25, 2014
MEETING. BOARD MEMBER COMPTON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 6 -0.
Park and Recreation Facilities Development Corporation
August 24, 2015 Minutes
Page 1 of 3
3. CONDUCT A PUBLIC HEARING ON THE PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION REVISED 2014/2015 AND THE
PROPOSED 2015/2016 ANNUAL OPERATING BUDGET AND AUTHORIZE
ADOPTION
APPROVED
Chairman Trevino opened the public hearing.
Ms. Vickie Loftice, Managing Director, presented the Revised 2014/2015 Operating
Budget and the Proposed 2015/2016 Annual Operating Budget. The notice for the
public hearing was published in the Star Telegram in accordance with State law and the
Council reviewed the budget at their August 7 annual budget work session. The
Revised Operating Budget for 2014/2015 is $8,176,372 and the Proposed Operating
Budget for 2015/2016 is $8,289,621. Ms. Loftice highlighted the revised revenue and
expenditures for the 2014/2015 Revised Operating Budget and the projected revenues
and expenditures for the 2015/2016 Proposed Operating Budget.
There were no questions from the Board.
Chairman Trevino asked for public comments on the Revised 2014/2015 Operating
Budget and the 2015/2016 Proposed Operating Budget.
There being no one wishing to speak, Chairman Trevino closed the public hearing.
BOARD MEMBER WHITSON MOVED TO APPROVE THE REVISED 2014/2015 AND PROPOSED
2015/2016 ANNUAL OPERATING BUDGETS AND RECOMMEND ADOPTION BY COUNCIL. BOARD
MEMBER COMPTON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 6 -0.
4. CONDUCT A PUBLIC HEARING ON THE PARK AND RECREATION
FACILITIES DEVELOPMENT CORPORATION PROPOSED 2015/2016
ANNUAL CAPITAL PROJECTS BUDGET AND AUTHORIZE ADOPTION
APPROVED
Chairman Trevino opened the public hearing.
Ms. Vickie Loftice, Managing Director, presented the Proposed Capital Budget for the
Parks and Recreation Facilities Development Corporation. The notice for the public
hearing was published in the Star Telegram in accordance with State law and the
Council reviewed the budget at their August 7 annual budget work session. The
proposed budget is $1,117,000 and includes funding for eight new projects. Ms. Loftice
highlighted the capital projects.
Park and Recreation Facilities Development Corporation
August 24, 2015 Minutes
Page 2 of 3
There were no questions from the Board.
Chairman Trevino asked for public comments on the Proposed 2015/2016 Annual
Capital Projects Budget.
There being no one wishing to speak, Chairman Trevino closed the public hearing.
BOARD MEMBER COMPTON MOVED TO APPROVE THE PROPOSED 2015/2016 PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION CAPITAL PROJECTS BUDGET AND
RECOMMEND ADOPTION BY COUNCIL. BOARD MEMBER RODRIGUEZ SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 6 -0.
5. ADJOURNMENT
Chairman Trevino adjourned the meeting at 6:36 p.m.
ATTEST:
oneca
olko, Assistant Sec
ry
Park and Recreation Facilities Development Corporation
August 24, 2015 Minutes
Page 3 of 3
APP
By:
Oscar revino, Chair