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Board Meeting

NORWOOD PARK AND RECREATION DISTRICT 

NOTICE OF REGULAR MEETING

March 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, March 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

March 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 February Financial Reports

7:20 Ratification of Payment of Bills 

7:25 Approval of Minutes from the February 13 Regular Meeting

7:30 Review Application for exemption from Audit – FY 2022

 

Consideration of a Resolution for exemption from Audit

 

7:45 Items of Agenda

 

Events (30 minutes)

 

Report from Recent events

Upcoming Events

 

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

 

General Admin (30 minutes)

 

Recruiting for vacant seats (2) – any updates?

Colorado Outdoor Recreation Grant update

 

Update from Town Meetings

 

Update on Master Plan

CRM

 

9:15 Public Comment

9:20 New Business

9:30 Executive Session – (if needed)

9:35 Adjournment

 

NEXT REGULAR MEETING: MONDAY April 10 at 7:00 P.M.