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Lake Wichita Revitalization Committee Minutes - 09/10/2024 MINUTES LAKE WICHITA REVITALIZATION COMMITTEE September 10, 2024 PRESENT: Austin Cobb, Chair • Members Steve Garner, Vice Chair David Coleman, Secretary Josh Whittiker Matt Marrs Jack Roe Sharon Roach Mark Maron Blake Jurecek, Asst City Manager •Staff Terry Points, Parks Administrator Tyson Traw, Deputy PW Director Marie Balthrop, City Clerk Wes Duffer, TX Parks &Wildlife •Guests Dylan Jimenez, KFDX Jason Newman ABSENT: Mike Battaglino, David Bender, John Pezzano, Adam Arruda, Alicia Castillo 1. Call to Order: Austin called the meeting to order at 11:30. 2. Introduction of New Members: Austin introduced Mark Moran, who is the new Lakeside City representative. He was sworn in by the City Clerk before the meeting. 3. Approval of Minutes: August meeting minutes were approved unanimously. 4. Project Updates: 4.a. Veteran's Plaza Project: Austin provided copies of a proposal from Steve Wood at BYSP Architects to provide a Master Plan for the Veterans Plaza for$8,500. BYSP is enthusiastic about supporting the improvements at the Veterans Plaza and is open to collaborating with us to manage costs and assist with the expenses outlined in their proposal. David stated that Steve Wood is highly qualified for this work, based on his experience with the Thomas Fowler monument, and the Medal of Honor Museum in Gainesville. Steve Garner reminded the group that a large portion of our funding is restricted to use for improvements at the Veterans Plaza. The proposal was approved unanimously, and Austin will coordinate with Steve Wood to get the master plan process started soon. September 10, 2024 4.b. Lake Deepening: The dredging project is still in the USACE Continuing Authorities program for FY-25, and when funds are available the Corps of Engineers will begin the process to create the Determination of Federal Interest. 4.c. Parks Master Plan: Blake stated the next City Council meeting will have a Park Master Plan presentation, with a report issued in the Fall. 5. Discussion of Brick Sales and Fundraising Initiatives: David stated we have 2 new brick engraving orders, and 4 old ones yet to be completed, and he will contact Austin Stone & Monument to get these moving. David stated the Wells Fargo checking account balance has not changed, it's still approximately $80,000 with an additional about$6,500 in a City account, and Blake is working to determine the exact amount and get a check cut back to the LWRC. 6. Other Business Matters: None 7. Adjournment: The meeting adjourned at 11:48 pm. fib -- (6 -- 2- `� Austin Cobb, Chair Date September 10, 2024