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HomeMy WebLinkAboutParkRec.Minutes.01-10-2022.DRAFT (DRAFT) Parks and Recreation Advisory Board Meeting Monday, January 10, 2022 The Parks and Recreation Advisory Board held their regular meeting on January 10, 2022, at 5:30p.m. at the Osage Centre. Board Members Present: Staff Present: Kevin Noel, Chairman Brock Davis, Parks Division Manager Tracey Glenn, Vice Chairman Scott Williams, Recreation Division Manager David Cantrell, Board Member Doug Gannon, Parks and Recreation Director Dr. Beverly Evans, Secretary Penny Williams, Recreation Division Manager Anne Dohogne, Board Member Misty Hess, Administrative Coordinator Chatez Robinson, Board Member Dianne Lawrence, Assistant Recreation Division Pete Frazier, Board Member Manager Mark Stone, Board Member Lewis Jackson Hill, Board Member Absent: Brad LaBruyere, Board Member Dan Presson, Council Liason WELCOME Chairman Noel called the meeting to order and welcomed new Recreation Supervisor, Blake Below. OLD BUSINESS A. MINUTES Chairman Noel requested the approval of the December 13, 2021, minutes. Dave Cantrell made a motion; seconded by Jackson Hill to approve the minutes. Motion passed with no one opposed. B. AQUATICS UPDATE Recreation Division Manager Penny Williams reported that the Jefferson project is on schedule and is doing well. They are laying pipe for the pool and working in the park plan. October opening is still planned. Tracey Glenn suggested a meeting at the site when they were further along. C. KELLEY PROPERTY DONATION Recreation Division Manager Scott Williams stated that due to title and other issues, this was not something we were going to pursue. PARKS & RECREATION ADVISORY BOARD January 10, 2022 PAGE 2 NEW BUSINESS A. BOARD MEMBER APPLICATION REVIEW Chairman Noel opened the floor to discussion regarding the applications and the process by which the board choose from those applications. They elected to choose two candidates to submit to City Council. All board members were given the opportunity to speak their thoughts and opinions prior to the vote occurring. When votes were totaled, the first choice was Percy Huston and the second choice was Darrin Bruenderman. Both names were forwarded on to City Council for their vote. REPORTS/PROJECT UPDATES A. PARKS & RECREATION PROJECT UPDATES Parks Division Manager Brock Davis reported that the pickle ball court renovations will be completed in March or April when the painting can be finished. At Capaha, they will meet next week for a pre-bid meeting for the pond work. B. TREE ADVISORY BOARD Beverly Evans said there was no report as they did not meet. C. RED HOUSE INTERPRETIVE CENTER COMMITTEE Recreation Division Manager Penny Williams reported that there was no meeting this month. D. PARKS & RECREATON FOUNDATION Recreation Division Manager Scott Williams reported that the membership campaign letters will go out soon. The membership committee will meet soon to set the goals for this year. The Celebration of Youth Sports Award Banquet still needs volunteers to help with handing out food, the auction and presentations. He also discussed the major award categories. E. CITY/COUNCIL REPORT Council Liaison Daniel Presson was absent-no report. F. MONTHLY STAFF REPORT/CALENDAR UPDATE Staff Briefs were handed out to the board members informing them of the upcoming events and projects in the Parks & Recreation Department through January, 2022. B. NEXT BOARD MEETING The next board meeting will be held on Monday, February 14, 2022, at 5:30 p.m. at the Osage Centre. ADJOURNMENT There being no other business to come before the board, Tracey Glenn made a motion to adjourn the meeting; seconded by Dave Cantrell. Motion passed with no one opposed. The meeting was adjourned. Submitted by: Misty Hess