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HomeMy WebLinkAboutPRBMinutes100709_Page_1WUP Parks and Recreation Board OCTOBER 7, 2009 6:30PM CITY HALL - CONFERENCE ROOM TYPE OF Monthly Meeting MEETING CHAIR Russ Schulze SECRETAFn''~•' Mardi Turner Russ Schulze, Mardi Turner, Janine Schueppert, Charles May, John Cadena, Jeff ATTENDEES Lilly, Kathleen Colt, Kevin Boyle, Sona West, Leah Ragiel, Teresa Edmondson, Tim O'Connor (staff) VISITORS Cindy Hassler, Jack Guelzow, Anne Steacy, Carolyn Crawford, George Boehme (Council) Call to Order: The meeting was called to order at 6:30 pm by Chairman Russ Schulze. II. Introductions: Members of the 2009-2011 Parks and Recreation Board introduced themselves and Russ provided background information about the Board's recent history. III. Review and Approval of Minutes of the August 5, 2009 meeting: not presented IV. Citizen Comments: Cindy Hassler said that she and the folks who started working out with her at Colonial Park 10-15 years ago can hardly wait for the new facilities - they are "super excited". V. Development of Recreation and Leisure Programming Sub-Committee: Janine explained that we will have 600 hours per week of programming space/time (10% increase) in the new recreation facilities. We are looking for input from various interest groups in the community, based primarily on age level. These groups will meet 4-5 times over the next couple of months. Members of the Board will participate in each group and report back to the Board. Janine made a motion to establish the programming sub-committee. John Cadena asked about non-resident usage of the new facilities. Tim said that initially Colonial Park pool access will be limited to residents and their guests, but that the Rec Center programs would be open to non-residents in order to support the facility. Residents will be given priority for class reservations, however. Teresa seconded Janine's motion. The vote in favor of establishing the subcommittee was unanimous. Janine indicated that the elementary school age group already has 25 volunteers. She asked that Board members let her know which group(s) they would like to participate in. VI. Fee Schedules for New Facilities: Tim said that staff will make a proposal for the Board to review and approve. He is waiting for Council to provide guidance on the rate of return they expect. He asked that Russ serve on a subcommittee to review the staff proposal. Mardi and Kevin volunteered to serve on the subcommittee with Russ. Tim will send the documents and schedule a