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May 2019
Regular Meeting
Parks and Recreation Advisory Board
Date: May 7th, 2019
Time: 4:30pm
Parks and Recreation
Minutes

Present:  Jeremy Hall, Shawn Mullen, Deb Mckinney, Courtney Hyte, Chris Hanson, Kathy Balchowski, Hannah Monahan

Call to Order:  Deb Mckinney called the meeting to order.   

Approval of the minutes of the April 2nd, Regular Meeting:
Jessica Rurka motioned to approve the minutes.  Courtney Hyte seconded the motion.  All approved.   

Audience of Citizens:  Garrett and Stacey Soracchi

Communications:  None

Committee Reports
  • Seamster Park Playground
  • Pre-Construction walk through
Jeremy Hall discussed the pre-construction walkthrough with everyone and went over the scope of the project.  Everyone is excited about the project moving forward.  
  • Golf Tournament
The Golf tournament is next week, we are in great shape for the event.  
  • Volunteer Coordinator Update
Sheryl Dougherty was not in attendance for a report.  

Unfinished Business
  • Air Line Trail Update
Nothing at this time
  • Pavilion/Picnic Shelter Rules and Regulations update (motion)
Jessica Rurka motioned to accept the change in wording on the Pavilion and Picnic Shelter rules to only allow for reservations during the current calendar year.  Chris Hanson seconded the motion.  All approved.  
  • Program update
  • Survey Monkey Results for Afternoon Adventures
  • Afternoon Adventures expansion
Shawn Mullen will update everyone on program status at the next meeting.  

New Business:  None

Other Concerns:  None

Director’s Report
  • Capital update
  • Budget update
  • Field Maintenance
Jeremy Hall will update the board on these at the next meeting.  

Adjournment
Jessica Rurka motioned to adjourn.  Courtney Hyte seconded.  All approved.