HomeMy WebLinkAboutJCPRAB AGENDA October 13, 2021
Jefferson County Parks and Recreation Advisory Board
Special Meeting Agenda
October 13, 2021 from 11:00am to 1:00pm
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. OPMA checklist
a. OPMA requirements met? – If
yes, then continue meeting,
b. If no, then cancel meeting.
2. Call to order
3. Introductions and quorum
4. Public comment period
5. Agenda – review and adoption
6. Minutes: 4/7/2021 and 6/2/2021
1. Agenda
2. Draft Minutes of
4/7/2021 &
6/2/2021
Marianne Walters
11:05
(10 mins)
Board Member Announcements Board
11:15
(40 mins)
New Business
1. Board member applicant interview
District 2 Taylor McCormack (20
mins)
2. Board member applicant discussion
and possible action to recommend
appointment by the BoCC. (5 mins)
3. Irondale Beach Park Discussion with
Susie Learned (15 mins)
1. Board
2. Board
3. Board
11:55
(30 mins)
Old Business
1. Capital Improvement Plan: strategy
and scheduling (10 mins)
2. Volunteer small maintenance list
(10 mins)
3. Volunteer appreciation planning
(10 mins)
1. Tim and Matt
2. Matt
3. Marianne
12:25
(15 mins)
Manager’s Report
1. Projects, Parks, Programs
Matt
12:40 Correspondence
Matt
12:40 Adjourn Marianne
12:45
Coordination Committee Meeting
Previous Chair, Chair, and Vice Chair
1. Rolling work plan
2. Draft agenda
December 1, 2021
Marianne, Vern,
Tim