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Home My WebLink AboutPRFD 2026-06-08 Minutes MINUTES 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 8, 2026 REGULAR MEETING Present: Jack McCarty Chair Cecille Delaney Council member Russ Mitchell Council member Tracye Lewis Citizen member Thomas Osen Citizen member Sean Nutt Citizen member Absent: Danny Roberts Council member Staff Members: Paulette Hartman City Manager Bradley Anderle City Attorney Alicia Richardson City Secretary/Chief Governance Officer Crystal R. Dozier Assistant City Secretary A. CALL TO ORDER Chair McCarty called the meeting to order at 5:00 p.m. B. PUBLIC COMMENTS There were no requests to speak from the public. C. ACTION ITEMS C.1 APPROVE MINUTES OF THE SEPTEMBER 8, 2025 PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD MEETING. APPROVED A MOTION WAS MADE BY COUNCIL MEMBER MITCHELL, SECONDED BY CITIZEN MEMBER NUTT TO APPROVE THE MINUTES OF THE SEPTEMBER 8, 2025 PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD MEETING. MOTION TO APPROVE CARRIED 6-0. June 08, 2026 Park& Recreation Facilities Development Corporation Meeting Minutes Page 1 of 3 D. PUBLIC HEARINGS D.1 PUBLIC HEARING ON PROJECTS TO BE UNDERTAKEN AS PART OF THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION FISCAL YEAR 2026 REVISED BUDGET, AUTHORIZE ADOPTION, AND RECOMMEND CITY COUNCIL APPROVAL. APPROVED Chair McCarty opened the public hearing. Director of Budget and Research, Chase Fosse provided an overview of the revised FY 2026 Capital Budget amendments. The revised budget for FY 2026 is $13,100,185, which is an increase from the adopted budget for FY 2026 of $12,942,635. New and revised capital projects to be undertaken as part of the revised budget include PK2615 Richland Tennis Center - LED Lighting Conversion, a new project, and PK2507 2025 Parks and Recreation Master Plan, a revision to an existing project. He also gave a summary of changes for revenues and expenditures. Mr. Fosse informed the Board of a scrivener's error on Attachment A. 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. A MOTION WAS MADE BY COUNCIL MEMBER MITCHELL, SECONDED BY COUNCIL MEMBER DELANEY TO APPROVE THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION FISCAL YEAR 2026 REVISED BUDGET AND RECOMMEND FOR CITY COUNCIL APPROVAL. , MOTION TO APPROVE CARRIED 6-0. E. ADJOURNMENT Chair McCarty adjourned the meeting at 5:10 p.m. s -'7/‘‘ . Pr- Jack McCa , Chair June 08, 2026 Park& Recreation Facilities Development Corporation Meeting Minutes Page 2 of 3 `��11�IIIUIIiII//p�I/,yy'`i • •r r Cry ` I R. Dozier F 'u'svo% h �,��►� Assistant City Secretary Vr,�� •. '••••• a�`�` • June 08, 2026 Park& Recreation Facilities Development Corporation Meeting Minutes Page 3of3