HomeMy WebLinkAboutPRFD 2025-06-09 Minutes MINUTES OF THE REGULAR MEETING OF
THE PARK&RECREATION FACILITIES DEVELOPMENT CORPORATION OF THE
CITY OF NORTH RICHLAND HILLS,TEXAS
HELD IN THE CITY HALL 4301 CITY POINT DRIVE
J U N E 9, 2025
REGULAR MEETING
Present: Jack McCarty Chair
Cecille Delaney Council member
Ricky Rodriguez Council member
Russ Mitchell Council member
Tracye Lewis Citizen member
Mike Osen Citizen member
Sean Nutt Citizen member
Staff Members: Paulette Hartman City Manager
Bradley Anderle City Attorney
Alicia Richardson City Secretary/Chief Governance Officer
Traci Henderson Assistant City Secretary
A. CALL TO ORDER
Chair McCarty called the meeting to order at 7:34 p.m.
B. PUBLIC COMMENTS
There were no requests to speak from the public.
C. ACTION ITEMS
C.1 APPROVAL OF MINUTES OF THE SEPTEMBER 9, 2024 PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD
MEETING.
APPROVED
June 09,2025
Park&Recreation Facilities Development Corporation Meeting Minutes
Page 1 of 3
A MOTION WAS MADE BY BOARD MEMBER RODRIGUEZ, SECONDED BY
BOARD MEMBER NUTT TO APPROVE MINUTES OF THE SEPTEMBER 9, 2024
PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD
MEETING.
MOTION TO APPROVE CARRIED 7-0.
D. PUBLIC HEARINGS
D.1 PUBLIC HEARING ON THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION FISCAL YEAR 2024/2025 REVISED
OPERATING BUDGET, ADOPT THE REVISED BUDGET, AND
RECOMMEND CITY COUNCIL APPROVAL.
APPROVED
Chair McCarty opened the public hearing and called on Director of Parks and
Recreation Adrien Pekurney.
Ms. Pekurney provided an overview of the fiscal year 2024/2025 revised budget.
Revised revenue highlights include increases of sales tax of $ 77,081 (1.1%); Tennis
Center lessons $50,000 (9.2%); and NRH Centre fitness $34,000 (7.1%). Decreased
revenue include interest income $45,700 (15.7%) and credit card reimbursement
delayed deployment $114,000 (100%). Ms. Perkurney stated the FY 24/25 adopted
budget is $14,002,865 and the revised budget is $13,955,221 which is an overall
decrease in revenue in the amount of$7,644 or 0.001%.
Ms. Pekurney reviewed the expenditure highlights. Expenditure increases include the
Tennis Center operations $31,874 (4.5%); NRH Centre operations $12,558 (0.3%);
and overtime $3,847 (17.5%). There is salary savings of $63,000. Ms. Pekurney
stated FY 24/25 adopted budget is $14,002,865 and the revised budget is
$13,955,221 which is a decrease in $7,644 or 0.001%. The revised budget has an
ending balance of$0.
There being no forms submitted, Chair McCarty asked if there was anyone in the
audience wishing to speak for or against the item to come forward. There being no
one wishing to speak, Chair McCarty closed the public hearing.
June 09, 2025
Park&Recreation Facilities Development Corporation Meeting Minutes
Page 2 of 3
A MOTION WAS MADE BY BOAR MEMBER RODRIGUEZ, SECONDED BY BOARD
MEMBER NUTT TO APPROVE THE PARK & RECREATION FACILITIES
DEVELOPMENT CORPORATION FISCAL YEAR 2024/2025 REVISED OPERATING
BUDGET AND RECOMMEND CITY COUNCIL APPROVAL.
MOTION TO APPROVE CARRIED 7-0.
E. ADJOURNMENT
Chair McCarty adjourned the meeting at 7:41 p.m.
��,a\\, , ti.1,4 ,14/. Jack McCart Chair
ti '' °. f''f
Ili
d g'y ri vi--li•
g4e:12t. T :0.4:,.
Crys R. Dozier .:0 • •• °`
Assistant City Secretary `''9,, / j'47 9' ,.,b,'''
June 09,2025
Park&Recreation Facilities Development Corporation Meeting Minutes
Page 3 of 3