HomeMy Public PortalAbout2009.05.12 PRAC Minutes
PARKS AND RECREATION ADVISORY COMMITTEE
MEETING MINUTES
May 12, 2009 – Legion Hall, McCall, Idaho 83638 – 6:00 PM
I. CALL TO ORDER
Shorty Clarke called the meeting to order at 6:00 pm. Members present were Brigid Wiking, Nathan
Stewart, Jenny Ruemmele, Carl Barrett, Shorty Clarke and Shawn Treasure.
II. APPROVAL OF MINUTES
Shorty Clarke made the motion to approve the minutes. Shawn Treasure seconded the motion. All
approved.
III. INTRODUCTION OF GUEST
Mike Kramer
Jason Lowe
IV. OLD BUSINESS
a.) Brown Park Restroom
Both restrooms have been completed. We hope to complete the outside of the building this summer.
b.) Art Roberts Easement
Working closely with Idaho Power and Mr. Faraday and work is completed. Need City Attorney to
complete the easement paper work.
V. NEW BUSINESS
RECREATION
a.) Concession Agreement Girls Softball Traveling League
Jason Lowe presented a concession at Fairway Park to raise funds for the traveling softball league. Carl
Barrett made the motion to recommend the MBSA/Mountain Madness Softball to sell concessions at
Fairway Park from 5pm to 9pm on June 1, 2009 to September 1, 2009. Jenny Ruemmele seconded the
motion and all approved.
b.) District Athletic Director
Mike Kramer was introduced and he informed the committee that the district is more than willing to work
with the recreation department for programming. He informed the committee the in winters months it is
usually easy to have space available and there should be more space in the summer months thanks to the
additional gym and field space. He additionally informed the committee that the online calendar should be
up in two weeks.
c.) Grants
The Sampson Trail pathway and the Woodlands pathway were both approved this month and completion of
these pathways should be done by August.
D.) Deinhard pathway survey
The Deinhard pathway has been completed and we will be turning in an Local Option Tax application
shortly asking for funding.
VI. SET NEXT MEETING AND AGENDA
Next meeting June 17, 2009, 6pm at Legion Hall