November 14 2022 Regular Board Meeting

NORWOOD PARK AND RECREATION DISTRICT
NOTICE OF REGULAR MEETING
November 14, 2022 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, November 14 2022, 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
November 14 @ 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 October Financial Reports
• 7:15 Ratification of Payment of Bills
• 7:20 Approval of Minutes from the October 10 Regular Meeting
• 7:25 Consideration of a resolution adopting the proposed 2023 Budget
• 7:35 Consideration of a resolution authorizing the District purchase of the Oliver House
• 7:45 Consideration of a Resolution to opt-out of FAMLI Program
• 7:55 Consideration of a resolution updating Alpine Bank signatories
• 8:00 Items of Agenda
  1. Events (15 minutes)
     • Report from Recent events
     • Upcoming Events
  2. Repairs and Maintenance Facility Report (15 minutes)
     2. Telluride Foundation Livery Improvement Project
  3. Recreation Reports (15 minutes)
     1. JFK Grant Update/discussion
     2. Lone Cone Legacy Grant update/discussion

• Climbing Wall discussion

1. General Admin (30 minutes)
   1. Recruiting for vacant seats (2) – any updates?
   2. Oliver House Grant Update
      • Update on change in Bid
      • Update on OH Purchase

• Colorado Outdoor Recreation Grant update

1. Update from Town Meetings
2. Master Plan project

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

NEXT REGULAR MEETING: MONDAY December 12, 2022 at 7:00 P.M.

Download the meeting agenda here:  11.14.2022 proposed agenda