2024 2 22 Minutes
Recreation Advisory Board · minutes · 2 pages · Descriptive metadata inferred from filename
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MINUTES Recreation Advisory Board/Tree Board/Little League Board Department of Parks and Recreation The Recreation Advisory Board /Tree City USA Board /Little League Board met in a scheduled meeting on Thursday, February 22, 2024, at 12:06 pm. Upon roll call the following members were present: Bob Miller, Moises Contreras, Ron Starr, Mary Scudder, Johnny Coffman, Linda Long and Larry Rhodes Upon roll call the following members were absent: None The following guests and staff members were present: Matt Siniard, Reya Joseph and Angela Leitzel The following decisions were made and ordered a part of the records of the Recreation Advisory Board/Tree City USA Board/ Little League Board. -1- MINUTES Minutes for the scheduled December 21, 2023 meeting were given to the board and no changes were suggested. Motion was made by Bob Miller, seconded by Moises Contreras, to approve the minutes. Motion Carried -2- NEW BUSINESS Heritage Park LPRF Update Matt Siniard explained to the Board, that they are in the final stages before the construction documents are created, final design stages. This is to include infield and side poles for lighting, security cameras, update playground with possible rubber surfacing, and a walking trail either co ncrete or rubber surface. Siniard also told the Board that construction is to begin soon at Ingleside with new security cameras with possible public access viewing on pedestrian light poles that will be on motion- activated photocells. At some point in the next three years, every park will have pedestrian light poles with security cameras installed. Board Member Updates Mary Scudder and Bob Miller terms are to expire on June 30, 2024 and both would like to serve another term. The number of terms allowed to be served needs to be verified in the bylaws and each member needs their terms counted to continue.