January 8 Regular Board Meeting AND 2024 Budget Hearing

NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING and SPECIAL BUDGET HEARING

January 8, 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,

January 8, 2024, at the Oliver House, for the purpose of conducting such business as may come before the Board. This meeting will also serve as the Special Budget Hearing for the 2024 Budget

This meeting is open to the public.

Regular Meeting and Special Budget Hearing Agenda

• 7:00 Call to Order
• 7:01 Declaration of Quorum
• 7:02 Changes to the Agenda
• 7:10 Approval of December Financial Reports
• 7:15 Ratification of Payment of Bills
• 7:25 Approval of Minutes from the December 11 Regular Meeting
• 7:30 Consideration of a Resolution adopting the 2024 Budget          
• 7:45 Items of Agenda
  1. Events (30 minutes)
     1. Report from Recent events
     2. Upcoming Events
     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 (Follow up on security)
2. 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)
3. General Admin (30 minutes)
4. 1. Staffing
   2. Public Bulletin Board – 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 February 12, 2024 at 7:00 P.M.

For a downloadable PDF:  01.08.2024 Notice of Regular meeting and Special Budget Hearing