City of Denton Parks, Recreation, and Beautification Board  Minutes April 14,2022  After determining that a quorum of the City of Denton, Texas, Parks, Recreation, and Beautification Board was present, the Board convened in a Regular Meeting on Monday, April 4, 2022, at 6:00 p.m. in the Civic Center Community Room at 321 E. McKinney Street, Denton, Present: Chair Alana Presley Taylor, Vice-Chair George Ferrie, and Members James Gordon  Texas.  Emerich, Jerry Dooley and Frances Punch Absent: Member Kwami Koto  PRESENTATIONS FROM MEMBERS OF THE PUBLIC  None  2. ITEMS FOR CONSIDERATION  A. PRB22-034: Consider approval oft the minutes of March 7, 2022.  Member Punch moved to adopt the item as presented; Member Emerich seçonded. Motion AYES (5): Chair Presley Taylor, Vice-Chair Ferrie, Members Punch, Dooley and Emerich  carried.  NAYS (0): None ABSENT (1): Member Koto  B. PRB22-030: Receive ai report, hold a discussion, and give staff input regarding the assessment  and use of parkland dedication and park development fees. The item was presented, and discussion followed. Following discussion, no direction was provided to staff.  C.F PRB22-014: Receive a report, hold a discussion, and give staff direction regarding the Development Agreement between the City of Denton and RM Squared Denton, LLC and Baker 345, LLC, for the dedication of parkland and construction of park improvements for a  public park at the Baker Tract development. The item was presented, and discussion followed.  Following discussion, Member Punch moved to adopt the item as presented; Vice-Chair Ferrie AYES (5): Chair Presley Taylor, Vice-Chair Ferrie, Members Punch, Dooley and Emerich  seconded. Motion carried. NAYS (0): None ABSENT (1): Member Koto    City of Denton Parks, Recreation, and Beautification Board Minutes  April 4,2 2022 Page: 3  Following discussion, staff was provided the following direction:  Consider climate change when making future park decisions. Continue to use solar shade systems when possible.  H. PRB22-032: Receive a report, hold a discussion, and give staff input regarding the proposed  trail system.  The item was presented, and discussion followed. Following discussion, no direction was provided to staff.  3. CONCLUDINGITEMS  With no further business, the meeting was adjourned at 7:12 p.m.  IN ALANA PRESLEYTRYLOR CITY OF DENTON, TEXAS  fob: din ADMINISTRATIVE ASSISTANT CITY OF DENTON, TEXAS  ROBIN HILL  CHAIR  MINUTES APPROVED ON: 5/2/23