01-1: Draft Minutes of April 28, 2025 — original pdf

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PARKS AND RECREATION BOARD MEETING MINUTES APRIL 28, 2025 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES APRIL 28, 2025 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on April 28, 2025 at 301 W. 2nd Street in Austin, Texas Chair Villalobos called the PARKS AND RECREATION BOARD Meeting to order at 6:11 p.m. Board Members in Attendance: Luai Abou-Emara, Stephanie Bazan, Kathryn Flowers, Diane Kearns- Osterweil, Nicole Merritt, Holly Reed, Pedro Villalobos. Board Members in Attendance Remotely: Lane Becker, Jennifer Franklin, Shelby Orme, Kim Taylor. Board Members Absent: None. PUBLIC COMMUNICATION: GENERAL Nicole Netherton - Pease Park Conservancy Dayna Williams - Austin Rowing Club Scott Cobb - Lifeguard issues Chris Flores - Thanks to Holly Reed for her service to the Parks and Recreation Board Kayla Reese - Austin Parks Foundation APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of March 24, 2025. The motion to approve the minutes of the Parks and Recreation Board regular meeting of March 24, 2025 was approved on Chair Villalobos’ motion, Vice Chair Flowers’ second on an 11-0 vote. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for PARD Staff working behind the scenes in the Support Services Division to maintain excellent administrative services across a large, diverse department. David Hillers, Financial Services Division Manager and Ben Rustenhaven, Business Process Consultant, Parks and Recreation Department gave a presentation and answered questions on the evaluation of KPIs. The motion to approve letters of support for PARD Staff working behind the scenes in the Support Services Division to maintain excellent administrative services across a large, diverse 1 PARKS AND RECREATION BOARD MEETING MINUTES APRIL 28, 2025 department was approved on Chair Villalobos’ motion, Board Member Merritt’s second on an 11-0 vote. 3. Conduct officer elections for Chair and Vice Chair of the Parks and Recreation Board. The motion to elect Stephanie Bazan to the officer position of Chair of the Parks and Recreation Board was approved on Chair Villalobos’ motion, Board Member Becker’s second on a 10-0 vote. Board Member Reed abstaining. The motion to elect Kathryn Flowers to the officer position of Vice Chair of the Parks and Recreation Board was approved on Board Member Becker’s motion, Board Member Franklin’s second on 9-0 vote. Board Member Reed and Taylor abstaining. STAFF BRIEFINGS 4. Staff briefing on Parks and Recreation Department community engagement events, planning updates, development updates, maintenance updates, program updates and administrative updates. Jesús Aguirre, Parks and Recreation Director gave a briefing and answered clarifying questions on summer camp enrollment, lake algae and lake capacity. FUTURE AGENDA ITEMS Flowers – Parkland dedication changes Reed – Funding for park maintenance Franklin – Additional park funding updates Bazan – Off-leash dog pilots Chair Villalobos adjourned the meeting at 7:33 p.m. without objection. These minutes were approved at the DATE Parks and Recreation Board meeting on NAME motion, NAME second on a VOTE. 2