HomeMy WebLinkAboutJCPRAB DRAFT AGENDA December 01, 2021
Jefferson County Parks and Recreation Advisory Board
Regular Meeting Agenda
Wednesday December 1, 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
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: 10/13/2021
1. Agenda
2. Draft Minutes of
10/13/21
Marianne Walters
11:05
(10 mins)
Board Member Announcements Board
11:15
(40 mins)
New Business
1. JUMP! project comments and
discussion with project manager
Anna Romcevich
2. Chair & Vice Chair appointment
3. Incoming Chair annual plan
presentation
1. Anna
2. Tim
3. Marianne
11:55
(30 mins)
Old Business
1. Capital Improvement Plan: preview
sub-committee meeting set for
12/8/21
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
February 2, 2021
Marianne, Vern,
Tim