HomeMy WebLinkAbout01/22/2025 - PARKS AND RECREATION BOARD - SUMMARY AGENDA - Regular MeetingPage 1
Ken Christensen
Marcia Richards
Paul Baker
Mike Novell
Lorena Falcon
John Mola
Hybrid Meeting
January 22nd, 2025
5:30pm
Participation
or online.
Public Participation (In-person & online): Individuals who wish to address the Parks and Recreation
Board via remote public participation can do so through Microsoft Teams:
Meeting ID: 219 926 316 048
Passcode: os9go7N4
Individuals participating in the Microsoft Teams session should also watch the meeting through the site.
The virtual meeting will be available to join beginning at 5:30 pm on the scheduled date. If attending
virtually, participants should try to sign in prior to the 5:30 pm start time, if possible. For public
comments, the Chair will ask participants to “Raise Hand” button to indicate if you would like to speak
at that time. Staff will moderate the Microsoft Teams session to ensure all participants have an
opportunity to address the Board or Commission.
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 Microsoft Teams platform are
encouraged to participate by emailing general public comments to mcalhoon@fcgov,com.
liaison will ensure the Boards or Commissions 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.
Parks and Recreation Advisory Board
AGENDA
Page 2
CALL TO ORDER
ROLL CALL
o Board Members Present
Nick Armstrong – Chair
Meghan Willis – Co-Chair
Josh Durand – Secretary
Ken Christensen
Paul Baker
Mike Novell
Marcia Richards
John Mola
Lorena Falcon
o Staff Members Present
LeAnn Williams – Director of Recreation
Mike Calhoon – Director of Parks
Jill Wuertz – Sr Manager, Park Planning & Development
Dean Klingner – Community Services Director
Kendra Benson – Executive Admin, Community Services
INTRODUCTION
AGENDA REVIEW
CITIZEN PARTICIPATION (10 minutes)
APPROVAL OF MINUTES – December 2024
2024 ANNUAL REPORT APPROVAL
UNFINISHED BUSINESS
NEW BUSINESS
1. Parks and Recreation 2050 Tax Update – Jill Wuertz/LeAnn Williams/Dean Klingner (15 Minute
Presentation and 45 Minute Discussion)
2. Facility Tour Discussion – Nick Armstrong (15 Minutes)
3. Staff Report Discussion – Nick Armstrong (15 Minutes)
BOARD MEMBER REPORTS
STAFF REPORTS
RECREATOR ARTICLE SCHEDULE
o 2025 Summer Due January 31st
o 2025 Fall/Winter Due May 23rd
OTHER BUSINESS (30 minutes)
Page 3
1. RECREATION UPDATE – LeAnn Williams
2. PARK PLANNING AND DEVELOPMENT UPDATE – Jill Wuertz
3. PARKS UPDATE – Mike Calhoon
4. 6 MONTH PLANNING CALENDAR REVIEW .
https://www.fcgov.com/cityclerk/files/six-month-planning-calendar.pdf?1677855905
ADJOURNMENT