[PAGE 1] Elijio Serrano, Chairman Michael Pokorski, Vice Chair Jay Beasley Mark Uffhausen Paul Bunch Jocelyn Vincent PJ Laxmidas Notice is Hereby Given of a Regular Meeting of the Parks and Greenspace Board of Spring Valley Village, Texas, 1025 Campbell Road, Spring Valley Village, Texas, in the Council Chambers, September 16, 2025, beginning at 6:00 PM. For the Purpose of Considering and A cting upon the Following Items of Business: The meeting agenda and agenda packet are posted online at www.springvalleytx.com. The video link to this meeting is https://us02web.zoom.us/j/86956609727 The public toll-free dial-in numbers to participate in the telephonic meeting are 1-346-248-7799 (Houston), 1-253-215-8782 (US), and 1-301-715-8592 (US); enter the Meeting ID: 869 5660 9727 and #. The public will be permitted to offer public comments telephonically as provided by the agenda and as permitted by the presiding officer during the meeting. A recording of the telephonic meeting will be made and will be available to the public in accordance with the Open Meetings Act upon written request. 1. CALL THE ROLL AND ANNOUNCE A QUORUM IS PRESENT 2. APPROVAL OF MEETING MINUTES 2.1 Minutes for the Regular Called Parks and Greenspace Board Meeting on August 19, 2025. 3. NEW BUSINESS 3.1 DISCUSSION CONCERNING: Planning of Future City Events and Activities 4. ADJOURNMENT The Parks and Greenspace Board reserves the right to convene in executive session from time to time as deemed necessary during this meeting to discuss any of the matters listed in the agenda. I certify that a copy of the September 16, 2025, agenda of items to be considered by City Council was posted on or before the 10th day of September 2025, at 6:00 p.m. pursuant to the Open Meetings Act, Chapter 551 of the Texas Government Code. Attest: Page 1 of 5 [PAGE 2] Page 2 of 5 [PAGE 3] MINUTES OF THE PARKS AND GREENSPACE BOARD REGULAR MEETING CITY OF SPRING VALLEY VILLAGE, TEXAS TUESDAY, AUGUST 19, 2025 AT 6:00 PM IN THE COUNCIL CHAMBERS OF CITY HALL 1025 CAMPBELL ROAD, HOUSTON, TEXAS 1. CALL THE ROLL AND ANNOUNCE A QUORUM IS PRESENT With a quorum of the Parks Board Members present, the Regular Meeting of the Spring Valley Village City Parks and Greenspace Board was called to order by Assistant to the City Administrator, Abbey Anderson at 6:03 p.m. Members Present: Jay Beasley Paul Bunch PJ Laxmidas Michael Pokorski Jocelyn Vincent Members Absent: Elijio Serrano, Chairman Mark Uffhausen 2. APPROVAL OF MEETING MINUTES 2.1 Minutes for the Regular Called Parks and Greenspace Board Meeting on June 17, 2025. Member Pokorski made a motion to approve the minutes for the Regular Called Parks and Greenspace Board Meeting on June 17, 2025, and Member Laxmidas seconded the motion. Motion carried 5-0. 3. OLD BUSINESS 3.1 DISCUSSION CONCERNING: Planning of Future City Events and Activities Assistant to the City Administrator Abbey Anderson opened the discussion with a summary of events that have just passed, including comments and ideas for these same events in the future. She also went over a brief summary of upcoming events such as the fall movie nights, music in the park, and the holiday tree lighting. There was continued discussion of additional ideas for the upcoming events, but the overall discussion centered on the itinerary and activities for the holiday tree lighting. The recommendation from the Parks and Greenspace Board for the holiday tree lighting were as follows: a DJ for music throughout the event, the possibility of additional food vendors other than the ones that were mentioned by Ms. Anderson, an ornament/cookies decorating station, the Grinch for photo opportunities, additional lighting throughout the park and season, and the City coloring contest. 4. NEW BUSINESS 4.1 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Election of a Page 3 of 5 [PAGE 4] Parks and Greenspace Board Vice Chairperson Member Beasley made a motion to appoint Member Pokorski as Vice Chairman for the Parks and Greenspace Board, and Member Laxmidas seconded the motion. Motion carried 5-0. 5. ADJOURNMENT Member Vincent motioned to adjourn the meeting at 6:47 p.m., and Member Beasley seconded the motion. Motion carried 5-0. Signed: Attest: _______________________ ________________________ Elijio Serrano, Chairman Jasmin Torres, City Secretary Page 4 of 5 [PAGE 5] Spring Valley Village Parks and Greenspace Board Agenda Item Data Sheet MEETING DATE: September 16, 2025 SUBMITTING STAFF: Abbey Anderson, Assistant to the City Administrator SUBJECT: DISCUSSION CONCERNING: Planning of Future City Events and Activities BACKGROUND: Discussion on Music in the Park, Movie Nights, Holiday Tree Lighting, and other future events. ATTACHMENTS: None FUNDING: Amount Account No. Additional Project No. Amount Account Available Appropriation Budgeted Description Required RECOMMENDATION: None Page 5 of 5