HomeMy WebLinkAbout12-8-21 Special Meeting Agenda, CIP CommitteeJefferson County Parks and Recreation Advisory Board
Special Meeting Agenda
Wednesday December 8, 2021
12:00 p.m. to 2:00 p.m.
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per Jefferson County RESOLUTION No. 45-21)
Video Conference Meeting – Held on GoToMeeting
https://global.gotomeeting.com/join/464468317
General public may attend via audio connection by calling
1 (408) 650-3123 Enter Access Code: 464-468-317
Time Agenda Topic Resources Leader
12:00pm 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
4. Agenda – review and adoption
(special meeting, items cannot be
added to the agenda)
1. Agenda
Marianne Walters
12:05pm Parks and Recreation Capital
Improvement Plan (CIP)
1. Introduction and overview
2. Review the list of projects; add or
remove projects based on board
input.
3. Review evaluation criteria and the
respective importance of each
criteria.
4. Evaluate each project and discuss
rankings.
1. The CIP will
displayed through
screen sharing.
Tim and Matt will
facilitate
2:00pm Adjourn Marianne Walters