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HomeMy WebLinkAboutPRC meeting notes 110211 Quick Report FROM: Parks and Recreation Council SUBJECT: Monthly Meeting DATE: November 2, 2011 LOCATION: Central Recreation Center ____________________________________________________________________________ MEMBERS PRESENT: Dickinson, Lee, Green, Vanhook, Bagby, Hobgood, de Nijs MEMBERS ABSENT: Carter, Warren STAFF PRESENT: Taft __________________________________________________________________________________________________________________ Beginning time of meeting: 6:40 pm Report of the Chairs: Applicants for vacant positions: The Council approved the recommendation of three applicants for three of four vacancies. No application is on file for the fourth vacant position. Report of the Director: a. The annual Halloween “Spooktacular” had over 1,200 people in attendance. This year additional activities were offered as part of the event. The event was moved to Saturday night from the traditional Friday night. These factors may have contributed to doubling attendance and tripling revenue over previous years. b. Parks and Recreation staff is working along with Information Technologies and Emergency Services staff in the development of a GPS/GIS system for locating people within the county public access open spaces for emergency assistance. Other public use, land-holding entities are involved with the project as well. Committee Reports: a. Friends Group – Denise and Allan are planning a meeting to work on the 501c3 application. b. IPWG - Keith reported on the presentation by Recreation Resources Service consultant – Nate Halubka and the six (6) topics selected for 2012 meetings. Old Business: a. 2012 PARC Goals and the 2011 Report to the BOCC were approved with revisions. b. The 2012 PARC Meeting Calendar was approved. c. PARC approved a memo to be directed to the BOCC advocating for use of the former library space by Parks and Recreation. d. Parks and Recreation Comprehensive Master Plan – Solicitation of proposals is currently underway. e. The meeting was adjourned followed by informal conversation and appreciation for departing member Laurie Lee. Meeting adjourned at: 8:00 PM Name of Notes Taker : Lori Taft