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Board Meeting

NORWOOD PARK AND RECREATION DISTRICT 

NOTICE OF REGULAR MEETING

February 13, 2023 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, February 13, 2023, 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

February 13, 2023 @ 7:00 p.m.

The Oliver House

1555 Summit Street, Norwood, Colorado

 

7:00 Call to Order

7:01  Declaration of Quorum 

7:02 Changes to the Agenda

7:10 Approval of December Financial Reports

7:15 Approval of January Financial Reports

7:20 Ratification of Payment of Bills from January and February

7:25 Approval of Minutes from the December 12 Regular Meeting

7:30 Approval of Minutes from the December 14 Special Budget Meeting

7:35 Discussion with Jenny Russel regarding NPRD Complex zoning

7:45 Approval of MOU with UTAP for Master Plan project

7:50 2023 May 2 Election discussion

8:00 Items of Agenda

 

Events (15 minutes)

 

Report from Recent events

 

Jan 28 (Private Event)

Dan Mccorison – Feb 4

 

Upcoming Events

 

Feb 26 (Private Event)

NPRD Event – March 18?

 

Facility Report (15 minutes)

 

Repairs and Maintenance

Telluride Foundation Livery Improvement Project

 

Recreation Reports (15 minutes)

 

JFK Grant Update/discussion – Updates on Spring Dance

Climbing Wall discussion/LCLT grant

 

Snowmobile donation for NNA

 

Regional Recreation Collaborative

 

General Admin (30 minutes)

 

Recruiting for vacant seats (2) – any updates?

Colorado Outdoor Recreation Grant update

 

Update from Town Meetings

 

9:15 Public Comment

9:20 New Business

9:30 Executive Session – (if needed)

9:35 Adjournment