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HomeMy WebLinkAbout02/23/2022 - Parks And Recreation Board - Agenda - Regular MeetingPage 1 Catharine Carabetta, Chair Park Shop Ken Christensen, Co-Chair 413 South Bryan Avenue Bob Kingsbury, Secretary Fort Collins, Colorado Michael Novell Michael Tupa Jesse Scaccia Regular Meeting February 23rd, 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://zoom.us/j/95800351507?pwd=Sjgvekl5dVo5S3grdjcyMU9NR2wvQT09. 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, October 27th, 2021. 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:  Use a laptop, computer, or internet‐enabled smartphone. (Using earphones with a microphone will greatly  improve your audio).  You need to have access to the internet.  Page 2  CALL TO ORDER  ROLL CALL o Board Members Present  Catherine Carabetta – Chair  Ken Christensen – Co Chair  Jesse Scaccia  Bob Kingsbury – Secretary  Mike Novell  Mike Tupa  Vacancy  Vacancy  Vacancy o Staff Members Present  LeAnn Williams – Director of Recreation  Mike Calhoon – Director of Parks  TBD - Park Planning  Sarah Olear-Senior Recreation Supervisor/Board Support  INTRODUCTION o LeAnn Williams – Director of Recreation Page 3  AGENDA REVIEW  CITIZEN PARTICIPATION  APPROVAL OF MINUTES  UNFINISHED BUSINESS o Infrastructure Replacement Program – Mike Calhoon, Director of Parks  NEW BUSINESS o Trees as Infrastructure – Ralph Zentz, Assistant City Forester o Election of Officers  BOARD MEMBER REPORTS FC Bikes-Mike Tupa  RECREATOR ARTICLE SCHEDULE  OTHER BUSINESS 1. RECREATION UPDATE – LeAnn Williams 2. PARK PLANNING AND DEVELOPMENT UPDATE – TBD 3. PARKS UPDATE – Mike Calhoon 4. 6 MONTH PLANNING CALENDAR REVIEW  February 22nd -Work Session-City Strategic Plan Review.  March 22nd-Work Session-Aquatics Study & SE Innovation and Recreation Center Update  April 5th-Regular Meeting-2022 Reappropriation Ordinance.  April 26th-Work Session-Boards and Commission Discussion.  August 23rd-Work Session-2023-24 Recommended Budget Preview.  ADJOURNMENT