March 13 Regular Board Meeting

NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING

March 13, 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, March 13, 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

March 13, 2023 @ 7:00 p.m.

The Oliver House

1555 Summit Street, Norwood, Colorado

• 7:00 Call to Order
• 7:01  Declaration of Quorum
• 7:02 Changes to the Agenda
• 7:10 Approval of February Financial Reports
• 7:20 Ratification of Payment of Bills
• 7:25 Approval of Minutes from the February 13 Regular Meeting
• 7:30 Review Application for exemption from Audit – FY 2022
  • Consideration of a Resolution for exemption from Audit
• 7:45 Items of Agenda
  1. Events (30 minutes)
     • Report from Recent events
     • Upcoming Events
       • NPRD Event – March 18

1. Facility Report (15 minutes)
   1. Repairs and Maintenance
   2. Telluride Foundation Livery Improvement Project
2. Recreation Reports (15 minutes)
   1. JFK Grant Update/discussion – Updates on Spring Dance
   2. Climbing Wall discussion/LCLT grant
3. General Admin (30 minutes)
   1. Recruiting for vacant seats (2) – any updates?
   2. Colorado Outdoor Recreation Grant update

• Update from Town Meetings

1. Update on Master Plan
2. CRM

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

NEXT REGULAR MEETING: MONDAY April 10 at 7:00 P.M.

Click here to download the Notice and Agenda:  03.13.2023 Notice