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Home My WebLink About01/26/2022 - Parks And Recreation Board - Agenda - Regular MeetingPage 1 Catharine Carabetta, Chair Park Shop Ken Christensen, Co-Chair 413 South Bryan Avenue Bob Kingsbury, Secretary Michael Novell Fort Collins, Colorado Michael Tupa Jesse Scaccia Regular Meeting January 26th, 2022 5:30pm Parks and Recreation Advisory Board AGENDA Participation this Parks and Recreation Advisory Board meeting will be available online or by phone. Public Participation (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. 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, January 26th, 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: 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. Keep yourself on muted status. Page 2  CALL TO ORDER  ROLL CALL o Board Members Present  Catherine Carabetta – Chair  Ken Christensen – Co Chair  Vacancy  Jesse Scaccia  Bob Kingsbury – Secretary  Mike Novell  Mike Tupa  Vacancy  Vacancy o Staff Members Present  Aaron Harris –Interim Director of Recreation  Mike Calhoon – Director of Parks  TBD - Park Planning  Sarah Olear – Senior Recreation Supervisor/Board Support  INTRODUCTION Public Participation (Phone): As listed above, if joining via phone the meeting will be available beginning at 5:30pm. Please call in to the meeting prior to 5:30pm, if possible using one of the numbers listed below. For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time – phone participants will need to hit *9 to do this. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address the Committee. Once you join the meeting: keep yourself on muted status. Dial by your location +1 720 928 9299 US (Denver) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) Meeting ID: 929 6703 9173 Find your local number: https://fcgov.zoom.us/u/abM0VUY5a0 Documents to Share: If residents wish to share a document or presentation, the Staff Liaison needs to receive those materials via email by 24 hours before the meeting. Individuals uncomfortable attending in person or unable to access the Zoom platform or unable to participate by phone are encouraged to participate by emailing general public comments you may have to mcalhoon@fcgov.com. The Staff Liaison will ensure the Board or Commission receives your comments. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send 24 hours prior to the meeting. Page 3  AGENDA REVIEW  CITIZEN PARTICIPATION  APPROVAL OF MINUTES  UNFINISHED BUSINESS  NEW BUSINESS o Bulkhead Fees 20 minutes-Heather Bean-Fort Collins Kayak Polo Club o Sustainable Funding Efforts-Mike Calhoon-Parks Director  BOARD MEMBER REPORTS FC Bikes – Mike Tupa  OTHER BUSINESS 1. RECREATION UPDATE – Aaron Harris 2. PARK PLANNING AND DEVELOPMENT UPDATE – TBD 3. PARKS UPDATE – Mike Calhoon 4. 6 MONTH PLANNING CALENDAR REVIEW  February 1st-State of the City.  February 22nd-Work Session-2022 Strategic Plan Review and Update  March 8th-Work Session-Community Aquatics  ADJOURNMENT