NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING

October 10, 2022 at 7:00 P.M. at the Oliver House

1555 Summit Street, Norwood, CO 81423

NOTICE IS HEREBY GIVEN that the Board of Directors of the NORWOOD PARK AND RECREATION DISTRICT, County of San Miguel, State of Colorado, will hold a regular meeting at 7:00 p.m. on Monday, October 10, 2022, at the Oliver House, for the purpose of conducting such business as may come before the Board. This meeting is open to the public.

Regular Meeting Agenda

October 10 @ 7:00 p.m.

The Oliver House

1555 Summit Street, Norwood, Colorado

1) 7:00 Call to Order

2) 7:01 Declaration of Quorum

3) 7:02 Changes to the Agenda

4) 7:10 Approval of August Financial Reports

5) 7:15 Approval of September Financial Reports

6) 7:18 Ratification of Payment of Bills

7) 7:20 Approval of Minutes from the Sept 7 Regular Meeting

8) 7:30 Norwood Nordic updates – Hannah Rossman

9) 7:40 2023 Budget Discussion – Review draft

10) 7:55 Consideration of a Resolution to opt-out of FAMLI Program

11) 8:00 Items of Agenda

a) Events (15 minutes)

(1) Report from Recent events

(a) B.Forrest – Gen Report

(b) Harvest Dinner

(2) Upcoming Events

(a) SNL – any updates?

(b) Other Upcoming

b) General Admin (30 minutes)

i) Recruiting for vacant seats (2) – any updates?

ii) Domain registration renewal?: norwoodtrails.com (14.95/year), norwoodlivery.com (14.90/yr)

iii) Oliver House Grant Update – Contractor selection

(1) Discussion about covering the gap between the Grant and the costs

iv) Colorado Outdoor Recreation Grant update – disc golf?

v) Update from Town Meetings

vi) Master Plan project

c) Facility Report (15 minutes)

i) Repairs and Maintenance

ii) Telluride Foundation Livery Improvement Project

d) Recreation Reports (15 minutes)

i) Climbing Wall discussion

12) 9:15 Public Comment

13) 9:20 New Business

14) 9:30 Executive Session – (if needed)

15) 9:35 Adjournment