HomeMy WebLinkAboutJCPRAB 8-4-2022 MinutesJefferson County Parks and Recreation Advisory Board Meeting
THURSDAY August 4, 2022, 3:02pm to 3:55pm
VIDEO CONFERENCE OR TELEPHONE ONLY
Audio of this meeting was recorded. The recording is can be accessed here:
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MEETING MINUTES
OPENING BUSINESS (Timestamp 00:00)
Members Present
Marianne Walters, Vern Bessey, Commissioner Greg Brotherton, Roger Hall, and Taylor McCormack
Members Absent
Tim Rensema, Jon Cooke, Malloree Weinheimer
Staff Present
Matt Tyler, Chelsie Kilmer
Public Present
Jake Davidson
Raina Baker
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Yes.
Call to Order
Vern Bessey called the meeting to order at 3:02pm.
Public Comment
None
Agenda adopted (01:46)
Moved by Marianne, seconded by Roger, and carried all in favor: to adopt the agenda with no changes.
Minutes approved (02:18)
Moved by Marianne, seconded by Roger, and carried all in favor: to accept meeting minutes from June 1,
2022.
OPEN FORUM FOR BOARD MEMBERS
NEW BUSINESS
Board Candidate Interview – Jacob Davidson (3:12)
Recommendation to the board for appointment (16:08)
Moved by Roger, seconded by Taylor, and carried all in favor: to recommend to the Board of County
Commissioners that Jacob Davidson be appointed to District 1 Jefferson County Parks Advisory Board.
Raina Baker Camp Beausite NW Presentation (17:46)
Q & A (30:44)
PROS PLAN Presentation (40 mins), discussion and final JCPRAB input. (38:08)
Presentation postponed to next meeting.
Parks, Rec, Open Space and Trails Plan (PROS Plan) Possible motion to recommend PROS Plan
for Adoption. (40:30)
Moved by Roger, seconded by Marianne, and carried all in favor: “The Jefferson County Parks
and Recreation Advisory Board, having completed work over the last six years including: partner
outreach, public input, park tours, an annual capital improvement plan update; as well as a
process of reviewing the draft plan; and including input provided at this meeting, recommends
the updated draft Parks, Recreation, Open Space, and Non-Motorized Transportation Plan dated
August 4, 2022 for consideration and adoption by the Jefferson County Board of Commissioners.”
OLD BUSINESS (44:09)
Press Release about JCPRAB openings
MANAGER’S REPORT (44:56)
Rec programs: Basketball Camp, Softball League
JUMP! Community build August 12th 8:00am – 4:00pm
Sheriff deputies supervising campgrounds program
OTHER DISCUSSION:
None
CORRESPONDENCE
None
ADJOURNMENT
Vern adjourned the meeting at 3:55 p.m.