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HomeMy Public PortalAbout2019.01.14 PRAC MinutesParks & Recreation Advisory Committee Minutes 1-14- 04:00pm Legion Hall- McCall, Idaho Committee Members Present: Matt Linde, Cory Nelson, Donna Bush and Irwin Mulnick Staff Member Present: Kurt Wolf Welcome- Meeting was called to order at 7:08 PM. Public Comment- No public comment Agenda Review & Updates- Nothing was added to the agenda. Introduction of Guests: Review minutes from previous meeting: Minutes were reviewed Matt Linde moved to approve minutes with two corrections. Irwin Seconded, all were in favor. Business: 1.Recreation Fall & Winter program overview- Kurt gave a brief overview of winter programming. Youth Basketball with an enrollment of 90+ kids and two very successful day trips to Cascade with youth over Winter Break. Kurt also mentioned the challenges recreation programming is facing with limited access to indoor facility space and scheduling conflicts with MDSD. 2.Parks Department Project Update - a. Kurt updated the committee on the Wooley Boardwalk project. 404 permits have been submitted and he has begun the Bid Manual Process. The department goal for the project is to begin work Winter/Spring 2019 with completion by June 30`h b. The University of Idaho Landscape Architecture class visited McCall and met with department staff. Kurt presented to them via a web map discussing current and future projects in McCall: Downtown Core, Event Center, North of the Marina and Riverfront Park. Students had a chance to visit three sites: Brown Park, North of the Marina and Riverfront Park. The class will begin design projects based off these locations. Kurt plans to share the web story map with the committee. 3.Parks and Recreation Relocation Presentation- Kurt and Matt gave a brief overview of the presentation presented to City Council and a brief discussion followed with committee members. 4. IDPR Grants- Update Kurt gave an update of the status of the application. Kurt and Matt discussed waterways commitment of $20,000 for the Waterways Improvement Grant. 5.Expiring Terms- Kurt discussed the open seats on the committee and shared advertising of the seats will be in The Star News. Donna Bush expressed interest in pursuing a full term on the board. Meeting adjourned at 8:00 PM. Si Irwin Mulni—Chair Next meeting is scheduled for: February 19, at 6:00pm in Legion Hall City Staff Liaison 1of1