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HomeMy Public PortalAbout02-21-2023 Minutes PRB Regular Meeting 101 E. Orange St., PO Box 429, Hillsborough, NC 27278 919-732-1270 | www.hillsboroughnc.gov | @HillsboroughGov PARKS AND RECREATION BOARD MINUTES | 1 of 2 Minutes PARKS AND RECREATION BOARD Regular meeting 7 p.m. Feb. 21, 2023 Board Meeting Room of Town Hall Annex, 105 E. Corbin St. Present: Vice Chair Cole Kenworthy, Commissioner Robb English, Wendy Kuhn, Adam McGovern, Richard von Furstenberg and Paul Weinberg Absent: Alyse Polly and David Weinberg Staff: Public Space and Sustainability Manager Stephanie Trueblood 1. Call to order and confirmation of quorum Vice Chair Cole Kenworthy called the meeting to order at 7 p.m. Public Space and Sustainability Manager Stephanie Trueblood called the roll and noted there was a quorum present. 2. Agenda changes and approval No changes were made. 3. Minutes review and approval Minutes from regular meeting on Jan. 17, 2023 Motion: Member Wendy Kuhn moved to approve the minutes from Jan. 17, 2023, without changes. Member Richard von Furstenberg seconded. Vote: 6-0 4. Discussion items A. Review edits to Rules of Procedure Trueblood explained that Assistant Town Manager and Community Services Director Margaret Hauth proposed a few changes to the rules of procedure to make them consistent across appointed boards. Motion: Member Paul Weinberg moved to approve the revised Rules of Procedure. von Furstenberg seconded. Vote: 6-0 B. Review final draft of Gold Park Master Plan The board expressed interest in adding solar-powered EV charging stations to the park. Motion: von Furstenberg moved approval of the Gold Park Master Plan. Weinberg seconded. Vote: 6-0 C. Review Transportation & Connectivity chapter of draft Comprehensive Sustainability Plan PARKS AND RECREATION BOARD MINUTES | 2 of 2 Trueblood gave a brief overview of the plan and this chapter. She answered questions from the board and took notes of additional information that could be included in the chapter based on the questions asked. No action was taken. D. Election of officers: chair and vice chair Motion: Kuhn moved to elect Cole Kenworthy as chair and Richard von Furstenberg as vice chair. Kuhn seconded. Vote: 6-0 5. Parks and recreation-related reports A. Board of Commissioners: Robb English English gave a brief report. B. Planning Board: Alyse Polly Absent. C. Intergovernmental Parks Work Group: Stephanie Trueblood There was no report. 6. 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. Kuhn excused herself at 7:37 p.m. 7. Staff updates Trueblood provided updates that included:  Repairs and maintenance  Feasibility study for Churton Street  Skate spot 8. Adjournment Motion: von Furstenberg moved to adjourn the meeting at 8:41 p.m. Weinberg seconded. Vote: 6-0 Respectfully submitted, Stephanie Trueblood Public Space and Sustainability Manager Staff support to the Parks and Recreation Board Approved: April 18, 2023