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HomeMy Public PortalAboutP&RAC Minutes 1997 12/05PARKS AND RECREATION ADVISORY COMMITTEE MINUTES — December 5, 1997 I. ROLL CALL AND CALL TO ORDER Chair Grote called the meeting to order at 5:OOpm. Committee members Kirk Hall, Scotty Davenport and Dave Faurot were present. Committee member Kerry Greene was absent. Chair declared a quorum. Also present were Director Peckham and Curt Spalding, president of the McCall Ice Skating Association. II. NEW BUSINESS Spalding gave a report on the ice rink with the ice rink opening on December 6. New items for this year include hockey goals, a heated shed for the water and hoses, ice rink technician and paying for water use. Grote led a discussion on site location and funding for the ice rink. Grote recommended to Spalding, that the Ice Skating Associa- tion needs to pick a permanent site and then start the process of funding. The committee extended its gratitude for all the hard work and dedication of the McCall Ice Skating As- sociation volunteers for maintaining the rink. Discussion on the Transportation Committee minutes concerning motorized use on bikepath trails began. The Transportation Committee is concerned the new Deinhard Rd bridge bikepath will not allow motorized use. Concern that use of motorized equipment did not meet the goals of the bikepath trails and did the grant that built the bikepath allow motorized use on trails. Chair Grote recommended a joint meeting between the Parks and Recreation Committee and the Transportation Committee to discuss this concern and come to a joint resolution. Chair Grote requested Director Peckham to set a meeting between the two committees for early January. III. OLD BUSINESS Chair Grote began discussion on the funding strategies for the Master Plan. Chair Grote recommended each committee member takes a project and work towards comple- tion of their project. The assignments are as follows: Grote — Park Rehabilitation and restrooms Hall — Bike Paths Davenport — Riverfront Park Faurot — Pocket Parks and locations Peckham — Docks and Kiosks 1 IV. NEXT MEETING V. ADJOURNMENT Chair Grote moved to adjourn at 6:45 p.m. Hall seconded and the motion carried. bmitted, Tomi Gr Chair 2