April 10 Regular Board Meeting

NORWOOD PARK AND RECREATION DISTRICT
NOTICE OF REGULAR MEETING
April 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, April 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

1) 7:00 Call to Order
2) 7:01 Declaration of Quorum
3) 7:02 Changes to the Agenda
4) 7:10 Approval of March Financial Reports
5) 7:20 Ratification of Payment of Bills
6) 7:25 Approval of Minutes from the March 13 Regular Meeting
7) 7:30 Items of Agenda
a) Events (30 minutes)
(1) Report from Recent events
(2) Upcoming Events
(3) Music on the Mesa
b) Facility Report (15 minutes)
i) Livery sound system – Update
ii) Repairs and Maintenance
iii) Staffing Update

   c) Recreation Reports (15 minutes)

      i) JFK Grant Update/discussion – Updates on Spring Dance

      ii) Climbing Wall discussion/LCLT grant
d) General Admin (30 minutes)
i) Recruiting for vacant seats (2) – any updates?
ii) Colorado Outdoor Recreation Grant update
iii) Update from Town Meetings
iv) Update on Master Plan
v) CRM
8) 9:15 Public Comment
9) 9:20 New Business

10) 9:30 Executive Session – (if needed)
11) 9:35 Adjournment

NEXT REGULAR MEETING: MONDAY May 8 at 7:00 P.M.

Click here for a PDF of the Agenda:  04.10.2023 agenda