* * * Op HEATII-S NOTICE AND AGENDA OF REGULAR CALLED MEETING HEATH PARK BOARD 200 LAURENCE DRIVE - HEATH, TX 75032 MONDAY, JANUARY 27,2025 at 6:00 P.M. 1. Call to Order 2. Public Comment This is an opportunity for the public to address the Park Board on any matter, except public hearings included on the agenda. Comments related to public hearings will be heard when the specific) hearing begins. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance of a translator, in which case the speaker is limited to six (6) minutes, in accordance with applicable law. To address the. Board, please sign in prior to the start ofthe meeting. Each speaker. shall approach the podium and state his/her name and street address before speaking. Speakers shall address the governing body with civility that is conducive to appropriate public discussion. Speakers can address only the governing body and not individual city officials or employees. The public cannot speakfrom the gallery but only from the podium. The Board is not permitted to take action on or discuss any item not listed on the agenda. The. Board may: (1) make a statement offact regarding the item; (2) make a statement concerning the policy regarding the item; or (3) propose the item be placed on afuture agenda. (Tex. Gout Code $551.042). 3. Items for Individual Consideration 3.a Action Regarding the Minutes of the December 9, 2024, Regular Meeting. (K. Dyer) 3.b Staff Board and Reports 1. Park Board Report, January 2025. (S.. Brooke) 2. Update on Towne Center Park Renovation. (B. Creed) 3.C Discussion and Action Regarding Towne Center Park Renovation and Prioritization of Amenities to Add back into the Scope as Budget Allows. (B. Creed/J.D. Douthit) 3.d Discussion and Action Regarding Parks and Trails of Heath (PATH) Fundraising Program, Projects and Sponsorship Marketing. (J. Walker) 3.e Discussion and Action Regarding Recognition of Charter Members and Donors of the Parks And Trails Fundraising Program. (K. Dyer) 4. Adjourn. Agenda Posted this 24th day of January 2025 at 12:00 p.m. Sam Vuneb Norma Duncan, City Secretary Heath City Hall will provide reasonable accommodations/orz persons attending meetings. Please contact the City Secretary at 972-771-6228 no later than 48. hours prior to a meeting if you require special assistance. Wi-Fi available in City Council Chambers Password: Heath123 1