Good

evening and welcome to the North Richland Hills Park and Recreations Facility Development Corporation meeting.

It is seven thirty-four, and I'll call the June 9th, 2025 meeting to order.

Quorum of the board is present, and the meeting has been duly posted in accordance with Tech South Meetings Act of the Texas Government Code.

Moving on to public comments, an opportunity for citizens to address the park and rec facilities development corporation on matters which are scheduled on the agenda for consideration by the board, but not scheduled as a public hearing in order to address the board during the public comments, a public appearance.

A public meeting appearance card must be completed and presented to the city secretary prior to the start of the board meeting.

Do we have any?

No, sir.

Seeing none, we'll move on to the next item.

First action item is approved the minutes of the September 9th, 2024 Parks and Rec Facilities Development Corporation board meeting.

Thank you,

Councilmember Rodriguez.

Do I have

a second?

Thank you, Mr.

Nutt.

Any discussion?

Seeing none, if y'all call the question, please

vote.

If

you're voting, yes.

Okay.

Looks unanimous.

Seven zero.

Okay.

Moving on to the public hearing.

Ah there we

go.

I

will open the public hearing and call Adrian McKernney to present the item.

Good evening, uh, board.

Um this evening is the presentation for the revised budget for FY25 for the Parks and Recreation Facility Development Corporation.

Um the revised revenue for FY twenty-four twenty-five

is

thirteen million nine hundred and fifty-five thousand two hundred and twenty-one.

That is a slight reduction point zero zero one zero zero one percent.

Um so no real significant changes to the uh revised budget for this year.

A few revenue highlights that I will uh reference are the the increase of fifty thousand dollars or nine point two percent increase in the Richland tennis center revenue.

That's primarily from program lesson revenue based on year-to-date actuals and the remaining fiscal year months.

77,000 dollar increase in rent of revenue, which is about one point one percent increase in sales tax based on year-to-date actual collections.

And thirty-four thousand or seven point one percent increase in interact center revenues based on year to date actual collections identified in fitness services.

The decrease of 114 that is essentially we planned on adopting that credit card service fee for the consumer and that's going to be looked at more in fiscal 26 so you'll see that in the proposed budget as we move forward.

For the revised expenditures again very slight increases for the tennis center operations and the inter center operations those increases are offset by the revenue salary savings for some vacancies that we have had in park operations and maintenance and then an increase over time about $3800 that has helped offset some of that that vacancy time frame but we're looking to hopefully hire soon so uh we're looking at a couple of positions that should be filled before the end of the fiscal year.

So the revised budget for fiscal 2425 is presented with an ending balance of zero and I'd be happy to answer any questions.

Do

we have any questions of staff

got one on page one of one of the the last part you mentioned expenditures for senior citizen centers.

Does that include denacles center being updated or something being done with it after the road

this one doesn't have any um senior center operations or anything from the for the park fundament

but it's listed in here it's an expenditure

I may not be looking at what you're looking at

it's it's on the notice of public hearing I think is um is what we're referring to and and I think that's a list of potential projects so it may not be that every one of those is represented in the budget but they are uh potential projects that the uh the that the corporation could potentially pursue

going

by project sorry I'm not looking at this it's

okay it's a second attachment that's that's in the or the third memorandum that's right a then this is attachment B.

Okay.

So my question is are we going to spend money if we're not that's fine I just it's just listed I didn't

know

not that I have this evening

right and so the state law requires for this um this this half cent sales tax fund that when we have a public hearing that we list any potential projects that you could spend money on and so the notice that you're referring to lists that as a potential project but no the but this this budget does not include expenditures for senior center activities or anything