HomeMy WebLinkAbout06/29/2022 - 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
Fort Collins, Colorado
Regular Meeting
June, 29th , 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,May 25th 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
Jesse Scaccia– Secretary
Bob Kingsbury
Mike Novell
Vacancy
Vacancy
Vacancy
Vacancy
o Staff Members Present
LeAnn Williams – Director of Recreation
Mike Calhoon – Director of Parks
- Kevin Williams, Sr Park Supervisor
Kurt Friesen - Park Planning
Ashley Ruffer-Senior Recreation Coordinator
INTRODUCTION
o Announcements
Page 3
o Attendance
AGENDA REVIEW
CITIZEN PARTICIPATION (10 minutes)
APPROVAL OF MINUTES
UNFINISHED BUSINESS
o Sustainable Funding Update. Mike Calhoon (5 minutes)
o Budgeting for Outcomes-Offer Considerations-LeAnn Williams, Kurt Friesen, Mike Calhoon
NEW BUSINESS
o Bird City USA program-Kevin Williams
BOARD MEMBER REPORTS
RECREATOR ARTICLE SCHEDULE
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
May 24th-Work Session Expanded Outdoor Dining.
June 21st -Regular Meeting-Trees as Infrastructure-Consent.
June 28th –Work Session-Budgeting for Outcomes Overview.
July 12th-Work Session-Minimum Wage Analysis.
August 23rd-Work Session-Wireless Telecommunication Land Use Code Update;
Regional Water Update and Water Resources Matters Study Results.
September 6th-Regular Meeting-2023-24 Budget Public Hearing Dates (consent).
September 13th-Work Session-2023-24 Recommended Budget Review #1.
September 20th-Regular Meeting-20023-24 Recommended Budget Review-Public
Hearing #1.
September 27th-Work Session-2023-24 Recommended Budget Review #2
October 11th-Work Session-2023-24 Recommended Budget Review #3.
October 25th –Work Session-Active Modes Plan.
ADJOURNMENT