October 10, 2022 Regular Board Meeting
NORWOOD PARK AND RECREATION DISTRICT
NOTICE OF REGULAR MEETING
October 10, 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, October 10, 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
October 10 @ 7:00 p.m.
The Oliver House
1555 Summit Street, Norwood, Colorado
1) 7:00 Call to Order
2) 7:01 Declaration of Quorum
3) 7:02 Changes to the Agenda
4) 7:10 Approval of August Financial Reports
5) 7:15 Approval of September Financial Reports
6) 7:18 Ratification of Payment of Bills
7) 7:20 Approval of Minutes from the Sept 7 Regular Meeting
8) 7:30 Norwood Nordic updates – Hannah Rossman
9) 7:40 2023 Budget Discussion – Review draft
10) 7:55 Consideration of a Resolution to opt-out of FAMLI Program
11) 8:00 Items of Agenda
a) Events (15 minutes)
(1) Report from Recent events
(a) B.Forrest – Gen Report
(b) Harvest Dinner
(2) Upcoming Events
(a) SNL – any updates?
(b) Other Upcoming
b) General Admin (30 minutes)
i) Recruiting for vacant seats (2) – any updates?
ii) Domain registration renewal?: norwoodtrails.com (14.95/year), norwoodlivery.com (14.90/yr)
iii) Oliver House Grant Update – Contractor selection
(1) Discussion about covering the gap between the Grant and the costs
iv) Colorado Outdoor Recreation Grant update – disc golf?
v) Update from Town Meetings
vi) Master Plan project
c) Facility Report (15 minutes)
i) Repairs and Maintenance
ii) Telluride Foundation Livery Improvement Project
d) Recreation Reports (15 minutes)
i) Climbing Wall discussion
12) 9:15 Public Comment
13) 9:20 New Business
14) 9:30 Executive Session – (if needed)
15) 9:35 Adjournment
NEXT REGULAR MEETING: MONDAY NOVEMBER 14, 2022 at 7:00 P.M.
Download the meeting Notice and Agenda: 10.10.2022 Notice
