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 10, 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 May Financial Reports

5)  7:15 Ratification of Payment of Bills

6)  7:20 Approval of Minutes from the May 13 Regular Meeting

7)  7:25 Ratify SMC Use Agreement for MoTM

8)  7:30 Ratify Good Earth Agreement

9)  7:32 Website ADA compliance discussion and decision

10)7:35 Items of Agenda

a)Events – Daiva

i)Review of Overview provided on June 4

(1) Review/Comment MoTM page on NPRD website

b)Facility Report – Julie

i)Repairs and Maintenance

(1)Livery sound system – Update

ii)Updates to Facility Wish List

c) Recreation Reports (15 minutes)

i) JFK Grant Update/discussion – Updates on Dance

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

iii) Trail Projects update (Verity)

(1) Connector from Pioneer Village (Stanger)

d)General Admin (30 minutes)

i)Happenings Kiosk – LCLT Grant

ii)Discussion of Rezoning next steps

iii)Update from Town Meetings

iv)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 July 8, 2024 at 7:00 P.M.