NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING

December 11, 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,

December 11, 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

1)  7:00 Call to Order

2)  7:01 Declaration of Quorum

3)  7:02 Changes to the Agenda

4)  7:10 Approval of November Financial Reports

5)  7:15 Ratification of Payment of Bills

6)  7:25 Approval of Minutes from the November 13 Regular Meeting

7)  7:30 Review of 2024 Proposed Budget and Revised Budget Schedule

8)  7:45 Ratification of Use Agreement for Ice Rink

9)  7:45 Items of Agenda

a)Events (30 minutes)

i) Report from Recent events

ii) Upcoming Events

iii) Music on the Mesa

b)Facility Report (15 minutes)

i) Livery sound system – Update

ii) Review of Facility Wish List

iii) Follow-ups on repairs/maintenance from previous meeting (irrigation, security)

iv) Building Projects with NHS

c) Recreation Reports (15 minutes)

i) Norwood Nordic Update

ii) Try-it-Tuesdays Update

iii) JFK Grant Update/discussion – Updates on Dance

iv) Climbing Wall discussion/LCLT grant for youth climbing program

v) Ice Rink update

vi) Trail Projects update (Verity)

d)General Admin (30 minutes)

i) Staffing

ii) Public Bulletin Board – Director Chesonis

iii) Recruiting for vacant seat

iv) Discussion of Rezoning next steps

v) Update from Town Meetings

vi) Update on Master Plan

10)  9:00 Public Comment

11)  9:10 New Business

12) 9:15 Executive Session – (if needed)

13) 9:20 Adjournment

NEXT REGULAR MEETING: MONDAY January 8, 2024 at 7:00 P.M.