February 12 Regular Board Meeting

NORWOOD PARK AND RECREATION DISTRICT
NOTICE OF REGULAR MEETING
February 12, 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,
February 12, 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

1)7:00 Call to Order
2)7:01 Declaration of Quorum
3)7:02 Changes to the Agenda
4)7:10 Approval of January Financial Reports
5)7:15 Ratification of Payment of Bills
6)7:20 Ratification of Use Agreement with NPS
7)7:25 Approval of Minutes from the January 8 Regular Meeting
8)7:30 Approval of Annual Administrative Resolutions
9)7:35 Interview for Program and Events Manager
10)7:50 Items of Agenda
a)Events (30 minutes)
i)Report from Recent events
ii)Upcoming Events
(1)NPRD Spring Fundraiser/Adult Prom
iii)Music on the Mesa
b)Facility Report (15 minutes)
i)Livery sound system – Update
ii)Review of Facility Wish List
iii)Repairs and Maintenance (Follow up on security)
c) Recreation Reports (15 minutes)
i) Norwood Nordic Update
ii) Try-it-Tuesdays Update
iii) JFK Grant Update/discussion – Updates on Dance
iv) Climbing Wall discussion/LCLT grant for youth climbing program
v) Ice Rink update
vi) Trail Projects update (Verity)
d)General Admin (30 minutes)
i)Staffing – Discuss Job Description for two positions and how to advertise to fill vacancy
ii)Happenings Kiosk – LCLT Grant
iii)Discussion of Rezoning next steps
iv)Update from Town Meetings
v)Update on Master Plan
11)9:00 Public Comment
12)9:10 New Business
13) 9:15 Executive Session – (if needed)
14)9:20 Adjournment

NEXT REGULAR MEETING: MONDAY March 11, 2024 at 7:00 P.M.

To Download a PDF of this document: 02.12.2024 Notice of Regular Meeting