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HomeMy WebLinkAboutJCPRAB AGENDA 04-07-2021Jefferson County Parks and Recreation Advisory Board Meeting, Wednesday, April, 7th 2021 from 11am to 1pm. Video Conference Meeting – Held on GoToMeeting https://global.gotomeeting.com/join/464468317 General public may attend the meeting via audio: +1 (408) 650-3123 Enter Access Code: 464-468-317 Time Agenda Topic Resources Leader 11:00am Opening Business 1. Call to order 2. Introductions 3. Public comment period 4. Agenda – review and adoption 5. Minutes – approve minutes of 2/3/2020 1. Agenda 2. Draft Minutes of 2/3/2021 Marianne 11:15 (10 mins) Parks & Recreation Announcements 1. Open forum for board members Marianne 11:25 (35 mins) New Business 1. Fee schedule postponed 2. Review of parks maintenance (20 mins) 3. Staff small maintenance project list 4. Individual or ad-hoc sub-committees a. CIP Update b. Chimacum Park c. Shelter funding 5. Parks ordinance update review a. April 12, 2020 (time TBA) 1. Matt 2. Molly 3. Matt 4. Marianne 5. Matt 12:00pm (20 mins) Old Business 1. Draft Irondale Interpretive Sign 2. Forestry update 3. SAIL Fitness Signs HJ Carroll Park 4. Chimacum Park Campground Update 5. Parks Tour April 21, 10am to 2pm 1. Chelsie 2. Malloree 3. Board 4. Board 5. Marianne 12:20 (15 mins) Manager’s Report 1. Projects 2. Parks 3. Programs Matt 12:35 Correspondence 1. Memorial Field fencing- Arthur Matt 12:40 Adjourn Marianne 12:40 Coordination Committee Meeting 1. Rolling work plan 2. Draft agenda June 2nd Marianne