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HomeMy WebLinkAbout02/26/2025 - PARKS AND RECREATION BOARD - SUMMARY AGENDA - Regular MeetingParks and Recreation Advisory Board REGULAR MEETING February 26, 2025 – 5:30 pm Participation for this Parks and Recreation Advisory Board Meeting will be in person at 222 Laporte Ave, Ft. Collins, CO 80524. You may also join online via Microsoft Teams, using: Meeting ID: 219 926 316 048 Passcode: os9go7N4 Online Public Participation: The meeting will be available to join beginning at 5:30 pm, February 26, 2025. Participants should try to sign in prior to the 5:30 pm 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 Teams session to ensure all participants have an opportunity to address the Board. 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. 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 lewilliams@fcgov.com. The staff 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. 222 Laporte Ave – Colorado River Community Room Microsoft Teams – See Link Below 1. CALL TO ORDER 2. ROLL CALL a. Board Members Present: Nick Armstrong – Chair Meghan Willis – Co-Chair Josh Durand – Secretary Ken Christensen Marcia Richards Paul Baker Mike Novell Lorena Falcon John Mola Parks and Recreation Advisory Board REGULAR MEETING February 26, 2025 – 5:30 pm b. Staff Members Present LeAnn Williams – Director of Recreation Mike Calhoon – Director of Parks Jill Wuertz – Sr Manager, Park Planning and Development Kendra Benson – Executive Administrative Assistant Ginny Sawyer – Lead Project Manager, City Manager’s Office Dean Pearson – Crew Chief 3. STAFF REPORTS a. Ice Making – Dean Pearson, Crew Chief 4. AGENDA REVIEW 5. PUBLIC PARTICIPATION (10 minutes) 6. APPROVAL OF MINUTES – January 2025 7. CCIP UPDATE/CIVIC ASSEMBLY – Ginny Sawyer a. Identify Board Member to Assist in Civic Assembly 8. SECC UPDATE – LeAnn Williams 9. UNFINISHED BUSINESS 10. NEW BUSINESS 11. BOARD MEMBER REPORTS 12. ARTICLES IN THE RECREATOR a. 2025 Fall/Winter Articles due May 23rd 13. UPDATES a. Recreation Update – LeAnn Williams b. Park Planning Update – Jill Wuertz c. Parks Update – Mike Calhoon 14. SIX MONTH CALENDAR REVIEW https://www.fcgov.com/cityclerk/files/six-month-planning-calendar.pdf?1677855905 Parks and Recreation Advisory Board REGULAR MEETING February 26, 2025 – 5:30 pm 15. ADJOURNMENT