NOTICE OF REGULAR MEETING

August 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 special meeting at 7:00 p.m. on Monday,

August 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.

AGENDA

1) 7:00 Call to Order

2) 7:01 Declaration of Quorum

3) 7:02 Interview with Hollie Marble

4) 7:15 Changes to the Agenda

5) 7:20 Approval of June Financial Reports

6) 7:25 Ratification of Payment of Bills

7) 7:30 Approval of Minutes from the July 8 Regular Meeting

8) 7:35 Consideration of the Application for a grant for Facility Improvements

9) 7:45 Items of the Agenda

a) Events-Daiva

i) MotM

ii) Other

b) Facility Report

i) Repairs and Maintenance

ii) Updates to Facility wish list

c) Recreation Reports

i) JFK Grant Update-Dance

ii) LCLT grant for youth climbing program

iii) Trail Projects update (Verity)

(1) Connector from Pioneer Village (Stanger)

d) General Admin

i) Website Accessibility report

ii) Happenings Kiosk update

iii) Discussion of Rezoning- next steps

iv) Update from Town Meetings

v) Update on Master Plan

10) 8:45 Public Comment

11) 8:50 New Business

12) 8:55 Executive Session – (if needed)

13) 9:00 Adjournment

NEXT REGULAR MEETING: MONDAY September 9, 2024 at 7:00 P.M.