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HomeMy WebLinkAbout08/24/2022 - Parks And Recreation Board - Agenda - Regular MeetingPage 1 Ken Christensen, Chair Park Shop Catharine Carabetta, Co-Chair 413 South Bryan Avenue Bob Kingsbury Michael Novell Marcia Richards Jon Corley Nick Armstrong Paul Baker Meghan Willis Fort Collins, Colorado Hybrid Meeting August 24th , 2022 5:30pm Parks and Recreation Advisory Board AGENDA Participation for this hybrid Parks and Recreation Advisory Board meeting will be available in person, online or by  phone.   Public Participation (In‐Person & Online): Individuals who wish to address the Parks and Recreation Board  via  remote public participation can do so through Zoom at:     https://fcgov.zoom.us/j/92967039173?pwd=a2Z6cVBvcU5lYURnME1oZ29pczFlZz09    Meeting ID: 929 6703 9173  Passcode: ?jyJR^q2      Individuals participating in the Zoom session should also watch the meeting through that site.  The virtual meeting will be available to join beginning at 5:30pm,July 27th 2022. If attending virtually, participants  should try to sign in prior to the 5:30pm meeting start time, if possible. For public comments, the Chair will ask  participants to click the “Raise Hand” button to indicate you would like to speak at that time.  Staff will moderate  the Zoom session to ensure all participants have an opportunity to address the Board or Commission.   In order to participate:  Page 2  CALL TO ORDER  ROLL CALL o Board Members Present  Ken Christensen –Chair  Catherine Carabetta – Co Chair  Bob Kingsbury – Secretary  Mike Novell  Marcia Richards  Jon Corley  Nick Armstrong  Paul Baker  Meghan Willis o Staff Members Present  LeAnn Williams – Director of Recreation  Mike Calhoon – Director of Parks  Kurt Friesen – Director of Park Planning & Development  Sarah Olear - Sr. Supervisor, Recreation  AGENDA REVIEW  CITIZEN PARTICIPATION (10 minutes)  APPROVAL OF MINUTES Page 3  UNFINISHED BUSINESS o Sustainable Funding Update. Mike Calhoon (5 minutes) o Budgeting for Outcomes-Support Letter-Ad Hoc Committee  NEW BUSINESS o Begin 2023 Work Plan Development  BOARD MEMBER REPORTS o FC Bikes-Marcia Richards  RECREATOR ARTICLE SCHEDULE o Topic Discussion o Pod Cast Discussion  OTHER BUSINESS (30 minutes) 1. RECREATION UPDATE – LeAnn Williams 2. PARK PLANNING AND DEVELOPMENT UPDATE – Kurt Friesen 3. PARKS UPDATE – Mike Calhoon 4. COMMUNITY SERVICES DIRECTOR UPDATES-Seve Ghose 5. 6 MONTH PLANNING CALENDAR REVIEW  August 23rd-Work Session-Wireless Telecommunication Land Use Code Update; Southeast Community Recreation Center – Aquatics Strategy.  September 6th-Regular Meeting-2023-24 Budget Public Hearing Dates (consent).  Special Work Session-Minimum Wage Discussion.  September 13th-Work Session-2023-24 Recommended Budget Review #1.  September 20th-Regular Meeting-2023-24 Recommended Budget Review-Public Hearing #1.  September 27th-Work Session-2023-24 Recommended Budget Review #2  October 4th – Regular Meeting-2023-24 Recommended Budget Review-Public Hearing #2.  October 11th-Work Session-2023-24 Recommended Budget Review #3.  October 25th –Work Session-Active Modes Plan.  November 1st – Regular Meeting-Budget Adoption 2023-24.  November 8th – Work Session-Regional Water Update and Water Resources Matters Study Results.  November 15th – Regular Meeting-Setting Local Minimum Wage.  December 6th Regular Meeting-Active Modes Plan Adoption.  December 13th – Work Session-Sustainable Funding Update.  January 31st – State of the City Address.  ADJOURNMENT