July 10 Regular Board Meeting

NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING

July 10, 2023 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, July 10, 2023, 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 June Financial Reports
• 7:20 Ratification of Payment of Bills
• 7:25 Approval of Minutes from the June 12 Regular Meeting
• 7:30 Report from Hannah Rossman, Norwood Nordic Association
• 7:40 Swearing in of Directors Verity and Stanger
• 7:45 Approval of revised MSA with Alpine Bank  
• 8:00 Items of Agenda
  1. Events (30 minutes)
     • Report from Recent events
     • Upcoming Events
     • Music on the Mesa
  2. Facility Report (15 minutes)
     1. Livery sound system – Update
     2. Fencing and Shed

• Repairs and Maintenance (landscaping, pest control, screens, security)

1. Building Projects with NHS

1. Recreation Reports (15 minutes)
   1. JFK Grant Update/discussion – Updates on Dance
   2. Climbing Wall discussion/LCLT grant for youth climbing program

• Try-it-Tuesdays Update

1. General Admin (30 minutes)
   1. Art in the Garden – President Tanguay
   2. Public Bulletin Board – Director Chesonis

• Recruiting for vacant seat

1. Discussion of Rezoning next steps
2. Update from Town Meetings
3. Update on Master Plan

• Discussion about Canva
• Staffing discussion/Parental leave

• 9:15 Public Comment
• 9:20 New Business
• 9:30 Executive Session – (if needed)
• 9:35 Adjournment

NEXT REGULAR MEETING: MONDAY August 14 at 7:00 P.M.

Click here to Download a PDF:  7.10.2023 proposed agenda