10/14/2024 Meeting Minutes COUNTY OF BURNET CITY OF MARBLE FALLS STATE OF TEXAS On this Monday the 14th day of October 2024 the Parks and Recreation Commission ofthe City of Marble Falls, Texas convened for a regular meeting at 12:00 pm in the City Council Chambers located at 800 Third St., Marble Falls, Texas, with notice of meeting giving the time, place, date and subject having been posted as described in Chapter 551 of the Texas Government Code. MEMBERS PRESENT: Claude Harding Chair Vice-Chair Commissioner Commissioner Commissioner Commissioner Michelle Loper Jennifer Rudzik Chase Mekaelian Allison Baker Alexis Rivera MEMBERS ABSENT: Charles Watkins Commissioner CITY STAFF PRESENT: Mike Hodge, City Manager Caleb Kraenzel, Deputy City Manager Russell Sander, Assistant City Manager Lacey Dingman, Parks and Recreation Director Jake Eason, Parks Superintendent Nichelle Hodge, Administrative Assistant Karinne Monn, Recreation Coordinator Manuel Zapata, Recreation Manager Travis Rhames, Drainage Operations Manager Kyle Southern, Crew Leader Erin Burks, Downtown and Marketing Manager VISITORS: CALLTOORDER. AND ANNOUNCE. AQUORUMIS PRESENT. Chair Harding called the meeting to order at 12:00 pm and announced the presence of a quorum. UPDATES. PRESENTATIONS. AND RECOGNITIONS. Administration of Oaths of Office: City Secretary Christina McDonald administered Oath ofOffice to Commissioner Jennifer Rudzik (Place 1) Recreation Coordinators Karinne Monn and Manny Zapata presented part two of their overview oft the youth sports programs host by the City of Marble Falls October 14th, 2024, Meeting-1 Page 10 of2 10/14/2024 Meeting Minutes CITIZEN'S COMMENTS. CONSIDERATION OF MINUTES OFLAST REGULARMEETING: Monday, September gth, Regular Meeting: Chair Harding made a motion and Vice-Chair Loper seconded the approval of the previous meeting minutes. DISCUSSION AND ACTION ITEMS. DIRECTORS REPORT Director Dingman provided an update on Westside Park improvements, design master plan and changes to personnel. Bill Neve moved to the engineering department, Karinne Monn vacating her position, Manuel Zapata accepted the position of Recreation Manager. FUTURE AGENDA ITEMS. Next Meeting November 11,2 2024. to adjourn. The motion was seconded by MCE. ADJOURNMENT. There being no further business to discuss, ChairHarding made amotion Claude Harding, Jag Rec. Admin. Assistant # October 14th, 2024, Meeting-) Page 2of2