PARKS and RECREATION ADVISORY BOARD AGENDA May 17, 2017
PARKS AND RECREATION ADVISORY BOARD AGENDA May 17, 2017 ADMINISTRATIVE ITEMS ADMIN-1 Advisory Board Member Introductions ADMIN-2 Adoption of Minutes – April 19, 2017 Advisory Board Meeting PRESENTATION ITEMS P-1 Albemarle County Parks and Recreation Staff Visit DISCUSSION ITEMS D -1 Renaming Lee and Jackson Parks INFORMATION ITEMS I-1 Aquatic Facilities 2017 Summer Season Preview I-2 Meadow Creek Valley Master Plan Implementation I-3 Key Recreation Center Improvements I-4 Tonsler Park Master Plan Implementation Update I-5 McIntire Park Projects Update I-6 YMCA Project Construction Status Update MATTERS BY THE CHAIR BOARD MATTERS DIRECTOR’S MATTERS ADJOURNMENT City of Charlottesville Parks and Recreation Advisory Board – Agenda Item May 17, 2017 ADMINISTRATIVE – 1 Advisory Board Member Introductions ADMINISTRATIVE – 2 Adoption of Minutes – April 19, 2017 Parks and Recreation Advisory Board Meeting ACTION REQUIRED: Advisory Board adoption of the minutes of the April 19, 2017 meeting. ENCLOSED DOCUMENTS: Minutes of April 19, 2017 meeting. PARKS AND RECREATION ADVISORY BOARD MINUTES April 19, 2017 The Parks and Recreation Advisory Board held a regular meeting on Wednesday, April 19, 2017 at 5:30 p.m. @ Carver Recreation Center. Members present were: Ruth Barnett, Elise Cruz, Llezelle Dugger, Anne Hemenway, David Hirschman, Marlene Jones and Jennifer Slack. Members absent: Ned Michie and John Santoski Staff: Brian Daly, Vic Garber, Doug Ehman Guests: Lyle – attending meeting for AP government class; Gary – his driver Motion - Minutes – March 15, 2017 Ruth Barnett made a motion to approve the minutes of March 15, 2017, Llezelle Dugger second, motion was unanimously approved. Advisory Board Introductions Introduced new board member, Marlene Jones - lives in Johnson Village neighborhood, works @ UVA Adjustment to Policy – Naming of Parks and Recreation Facilities Brian Daly stated that City Council has taken action to rename Lee & Jackson parks, hire a design firm to remaster both parks.
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