NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING

June 12, 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, June 12, 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

June 12, 2023 @ 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 May Financial Reports

5) 7:20 Ratification of Payment of Bills

6) 7:25 Approval of Minutes from the May 8 Regular Meeting

7) 7:30 Discussion of appointment to fill Board vacancies

8) 7:45 Items of Agenda

a) Events (30 minutes)

(1) Report from Recent events

(2) Upcoming Events

(a) Birds of Prey – June 25

(b)

(3) Music on the Mesa

b) Facility Report (15 minutes)

i) Livery sound system – Update

ii) Repairs and Maintenance

iii) Building Projects with NHS

c) Recreation Reports (15 minutes)

   i) JFK Grant Update/discussion – Updates on Spring Dance

   ii) Climbing Wall discussion/LCLT grant

   iii) Try-it-Tuesdays Discussion

d) General Admin (30 minutes)

i) Colorado Outdoor Recreation Grant update

ii) Update from Town Meetings

iii) Update on Master Plan

iv) Discussion about Canva

v) Staffing discussion/Parental leave

9) 9:15 Public Comment

10) 9:20 New Business 11) 9:30 Executive Session – (if needed)

12) 9:35 Adjournment

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