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HomeMy WebLinkAboutPRC minutes 030117 1 Orange County Parks and Recreation Council Meeting Summary Date: March 1, 2017 Place: Environment and Agricultural Center Conference Room ________________________________________________________________________________________________________ PRESENT: Robert Robinson; Evelyn Daniel; Tori Williams Reid; Betty McDade Khan; Joel Bulkley; John Greeson; Haywood Rhodes; Neal Bench; Robert Smith; Rachel Massai ABSENT: Allan Green; STAFF: Hecht; Stancil ______________________________________________________________________________________________________ I. Call to Order. Everyone in the group introduced themselves. II. Additions or Changes to Agenda, Meeting Summary: approved III. Report of the Chair: a. Membership Recommendations (Eno Township; Chapel Hill Town Limits; Chapel Hill Township and Bingham Township.) No recommendation for Chapel Hill Town Limits and Chapel Hill Township seats as of yet. These areas will be deferred until the next meeting. Frank Reynolds was recommended for Eno Township and Jennifer Moore was recommended for Bingham Township. IV. New Business a. Recognition of members going off the board; Neal Bench; Allan Green and Joel Bulkley. Certificates of appreciation were given to each from the staff. b. Outside Agency Grant Evaluations (7 agencies) Each of the board members was given two of the agencies in advance to evaluate. Those members shared their review with the full Council as each of the grants was discussed. All scores were reviewed, and decided upon as a group, with the group score noted on the scoring worksheet to be sent to the County Manager’s office. The PRC group scores were as follows: Bridge II Sports: 71; Big Brothers and Sisters: 84; Boys and Girls Club: 85; Triangle Bike Works: 84; Rogers Eubanks Neighborhood Association: 96; Cedar Grove Neighborhood Association: 100; United Voices of Efland Cheeks: 97. A copy of each scorecard will be attached for the record. V. Old Business Due to the length of time needed for the agency evaluations, this was postponed until the April meeting. VI. Report of the Director a. No report VII. Council and Committee Reports a. Intergovernmental Parks Work Group b. Items from the Council. c. Friends of Orange County Parks and Recreation (FOPR) 2 VIII. Adjournment: Meeting adjourned. Next meeting is April 5 at Solid Waste Operations Center, 1207 Eubanks Road, Chapel Hill, NC.