March 11 Regular Board Meeting

NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING

March 11, 2024 at 7:00 P.M. at the Oliver House

1555 Summit Street, Norwood, CO  81423

NOTICE IS HEREBY GIVEN that the Board of Directors of the NORWOOD PARK AND RECREATION DISTRICT, County of San Miguel, State of Colorado, will hold a regular meeting at 7:00 p.m. on Monday, March 11, 2024, at the Oliver House, for the purpose of conducting such business as may come before the Board.

This meeting is open to the public.

Regular Meeting Agenda

• 7:00 Call to Order
• 7:01  Declaration of Quorum
• 7:02 Changes to the Agenda
• 7:10 Approval of February Financial Reports
• 7:15 Ratification of Payment of Bills
• 7:20 Approval of Minutes from the February 12 Regular Meeting
• 7:25 Consideration of Resolutions authorizing revised signatories on Operating, CTF, Grant and Capital      Funds
• 7:50 Items of Agenda
  1. Events (30 minutes)
     1. Report from Recent events
     2. Upcoming Events
        1. NPRD Spring Fundraiser
     3. Music on the Mesa

1. Facility Report (15 minutes)
   1. Livery sound system – Update
   2. Review of Facility Wish List
   3. Repairs and Maintenance

1. Recreation Reports (15 minutes)
   1. Norwood Nordic Update
   2. Try-it-Tuesdays Update
   3. JFK Grant Update/discussion – Updates on Dance
   4. Climbing Wall discussion/LCLT grant for youth climbing program
   5. Ice Rink update
   6. Trail Projects update (Verity)
      • Connector from Pioneer Village (Stanger)

1. General Admin (30 minutes)
   1. Staffing – Facilities Coordinator
   2. Happenings Kiosk – LCLT Grant
   3. Discussion of Rezoning next steps
   4. Update from Town Meetings
   5. Update on Master Plan

• 9:00 Public Comment
• 9:10 New Business
• 9:15 Executive Session – (if needed)
• 9:20 Adjournment

NEXT REGULAR MEETING: MONDAY April 8, 2024 at 7:00 P.M.

For a PDF version of the Notice:  03.11.2024 Notice of Regular Meeting