NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING

February 12, 2024 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 12, 2024, 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 January Financial Reports

5)7:15 Ratification of Payment of Bills

6)7:20 Ratification of Use Agreement with NPS

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

8)7:30 Approval of Annual Administrative Resolutions

9)7:35 Interview for Program and Events Manager

10)7:50 Items of Agenda

a)Events (30 minutes)

i)Report from Recent events

ii)Upcoming Events

(1)NPRD Spring Fundraiser/Adult Prom

iii)Music on the Mesa

b)Facility Report (15 minutes)

i)Livery sound system – Update

ii)Review of Facility Wish List

iii)Repairs and Maintenance (Follow up on security)

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 – Discuss Job Description for two positions and how to advertise to fill vacancy

ii)Happenings Kiosk – LCLT Grant

iii)Discussion of Rezoning next steps

iv)Update from Town Meetings

v)Update on Master Plan

11)9:00 Public Comment

12)9:10 New Business

13) 9:15 Executive Session – (if needed)

14)9:20 Adjournment

NEXT REGULAR MEETING: MONDAY March 11, 2024 at 7:00 P.M.