MINUTES OF CITY OF BASTROP PARKS & RECREATION/PUBLIC TREE ADVISORY BOARD April 15, 2025 The Bastrop Parks and Public Tree Advisory Board met in a Special Meeting on Thursday, July 5, 2018, at 5:20 p.m. at the Bastrop City Hall Council Chambers, located at 1311 Chestnut Street, Bastrop, Texas. Members present were Deborah Jones, Gail Sheehan, Margaret Robinson, Rick Riviera, Krissie Fountain and Nate Gold on the phone. Staff present were City Manager Sylvia Carrillo Trevino, Director Terry Moore, and Council Member Liaison Cynthia Meyer. 1. CALL TO ORDER At 5:30 p.m. Chair Jones called the meeting to order. 2. ROLL CALL AND CONFIRMATION OF A QUORUM OF BOARD MEMBERS PRESENT A quorum of 61 members were present. Steven Fobert was absent. 3. CITIZEN COMMENTS There were no citizen comments. 4. ITEMS FOR INDIVIDUAL CONSIDERATION 4A. Discussion and possible action on: 1. Parks Master Plan update Items in progress Motion made by Margaret Robinson, seconded by Gail Sheehan to recommend to the council to dedicate as parkland the 15-acre tract of land owned by the city located at Farm Street and Hwy 95. Approved unanimously. 2.Possible amendment to the Parks Master Plan 3./nventory and Maintenance Plan Sylvia discussed the possibility of additional funding coming online SO she is looking to get direction from the board on priority of projects. Discussion about priorities and projects to focus on included putting a Par 3 Golf Course in combination with a disc golf course on the Farm Street property. Updating the current splash pad and working on a plan to use the runoff water in a different way. That would be a water dept project. Final list of projects are as follows: Par 3/Disc Golf course, Splash pad rehab, Delgado Park ADA Updates/Shade, Kerr Playscape/Shade, New Water Feature, Mayfest Playscape, Fireman's Park/Soccer, BEDC 7 acre tract lease, Carts to Parks, (All Parks) ADA Accessibility, Programming for New Parks, Maintenance/Repalir Schedule/Budget, Murals (Work with Cultural Arts), Fisherman's Park Restroom Upgrade, Bridge Update. Submitted by: Sylvia Carrilo-Trevino, City Manager and Deborah Jones, Board Chair 6B. Final Park Rental ordinance updates = Chair wanted to not discuss, do further research. 6C. Consider and act to approve Parks and Recreation/Public Tree Advisory Board meeting minutes from the Thursday, February 6, 2025 Regular Meeting. ADJOURNMENT Adjourned at 6:30 p.m. without objection. APPROYED: ATTEST: Chair, Deborah Jones Secretary, Nate Gold