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HomeMy WebLinkAbout10.18.16 Park Board MinutesPark & Recreation Advisory Board - Meeting Minutes Date: 10/18/2016 ATTENDANCE: X Rick Terway Dan Dotta X Brent Kubalek X Molly Harker X Arthur Job Edmon Daniels X Thomas Davenport X Reade Obern X Saul Martinez X Roberto Garcia X Dave Milne X Jason Ruud Nolvia Salinas X Chuck Cutrell I. Call to order Time: 6:32 pm II. Approval of Previous Meeting Minutes: Minutes Approving: August 30, 2016 Motion to accept minutes: Arthur Job Second: Reade Obern Approval Vote: Unanimous III. Aquatics/Recreation Development • Rick reported that we are still working on the Park, Recreation and Forestry Plan and that a survey has been sent out to the public. • Rick reported the City will submit a Grant to RCO for the reconstruction of the boat launch at Schlagle Park. IV. Council Member Suggestions & Report • Reade noted roads and bikeways with the City are important planning issues. Rick reported that is part of the City planning process. • Robert asked how much the RCO Grant would be for. Rick noted that the grant is a 75%/25% grant and that estimated cost of the project is $500,000. • Robert asked what input should be given at the PFD presentation – give input on the amenities especially the dry-side amenities. • Robert asked where the PFD is in the process of planning the aquatics facility project – Rick reported they are still in the initial stages and that it would not go to vote until November 2017 at the earliest. • Dave expressed that he feels it important that the PFD Project facility cover its costs. • Saul asked if Southridge covers their costs. V. Meeting Adjourned Time: 6:53 pm