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HomeMy Public PortalAbout01-21-2020 Minutes PRB Regular Meeting Public Space Manager Stephanie Trueblood 101 E. Orange St., PO Box 429, Hillsborough, NC 27278 919-296-9481 | stephanie.trueblood@hillsboroughnc.gov www.hillsboroughnc.gov | @HillsboroughGov Parks and Recreation Board Minutes | 1 of 2 Minutes Parks and Recreation Board 7 p.m. Jan. 21, 2020 Town Hall Annex Board Meeting Room, 105 E. Corbin St. Present: Board of Commissioners representative Robb English, Lisa Frazier (Planning Board representative), Chelsea Gailey, Cole Kenworthy, Andrew Landstrom, Noah Mace and Jesse Mowles-Aring Absent: Carl Cuthbertson, Brea McCormley and Jason Pattison Staff: Public Space Manager Stephanie Trueblood Guests: Blair Bradford 1. Call to order and confirmation of quorum Chair Robb English called the meeting to order at 7 p.m. Public Space Manager Stephanie Trueblood called the roll and confirmed the presence of a quorum. 2. Agenda changes and approval Motion: Member Noah Mace moved to approve the agenda as presented. Member Chelsea Gailey seconded. Vote: Unanimous 3. Minutes review and approval A. Minutes from regular meeting on Dec. 17, 2019 Motion: Mace moved to approve the minutes as presented. Member Cole Kenworthy seconded. Vote: Unanimous 4. Conceptual planning for Exchange Club Park (continued) A. Review draft plan Board members said they especially like the idea of including a small amphitheater in the park. Trueblood said she had reviewed the draft plan with the leadership of the Hillsborough Youth Athletic Association, better known as HYAA. The association’s leadership provided helpful feedback to her. They said parking improvements are important and suggested installing a net to protect a portion of the parking area from foul balls, she reported. Blair Bradford, a member of the Exchange Club board, said the Exchange Club is very excited about the project. The draft layout led to a lot of questions, which Bradford sent to Trueblood. She said Trueblood gave her answers, which she relayed back to the Exchange Club. She said the club was encouraged that the athletic association is also excited about the plans. Parks and Recreation Board Minutes | 2 of 2 Motion: Member Andrew Landstrom moved approval of the plan. Gailey seconded. Vote: Unanimous 5. Election of officers Trueblood said it would make sense to elect someone else to serve as chair because English is now the Hillsborough Board of Commissioners’ representative on the Parks and Recreation Board. Mace is the current vice chair, and his term is up in September. Motion: Landstrom nominated Mace to serve as chair and Member Jesse Mowles-Aring to serve as vice chair through September 2020. Member Lisa Frazier seconded. Vote: Unanimous 6. Parks and Recreation-related reports A. Board of Commissioners English reported that the board had spent considerable time listening to people talk about a possible change to the noise ordinance. B. Planning Board Frazier reviewed items on the January joint public hearing. C. Intergovernmental Parks Work Group No meeting had taken place since the last meeting of this board. English can no longer represent the Parks and Recreation Board at the quarterly meeting because he will represent the Hillsborough Board of Commissioners. Motion: Kenworthy moved to appoint Mowles-Aring to serve on the Intergovernmental Parks Work Group. Landstrom seconded. Vote: Unanimous 7. Park steward reports Board members reported on the conditions of the parks for which they serve as stewards. Trueblood noted any small repairs that needed attention and gave brief reports on small repairs that had been made since the previous meeting. 8. Staff updates Trueblood said: • Plantings would soon go in at Murray Street Park. • A contractor would soon be making boardwalk repairs in Gold Park. • The Tree Board has been working on a reforestation plan for town parks and rights of ways. • It is time to start working on a master plan for Gold Park. The board expressed interest in talking about sustainability in the development of future parks or in the redevelopment of parks. 9. Adjournment Motion: Kenworthy moved to adjourn at 8:02 p.m. Frazier seconded. Vote: Unanimous