NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING

September 9, 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, September 9, 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

(1) Intro to new Staffer Hollie Marble

3) 7:05 Changes to the Agenda

4) 7:15 Approval of August Financial Reports

5) 7:20 Ratification of Payment of Bills

6) 7:30 Approval of Minutes from the August 12 Regular Meeting

7) 7:45 Items of the Agenda

a) Events/Programs – Daiva

i) Upcoming Important events

ii) Programs Updates

b) Facility Report – Hollie/Liza

i) Repairs and Maintenance

ii) Updates to Facility wish list

iii) Rocky Mountain Arts Youth Sculpture Project

c) Recreation Reports

i) JFK Grant Update-Dance/Music?

ii) LCLT grant for youth climbing program

iii) Trail Projects update (Verity)

(1) Connector from Pioneer Village (Stanger or Smith?)

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

(1) West End Sustainability Plan

vi) 2025 Budget process discussion

8) 8:45 Public Comment

9) 8:50 New Business

10) 8:55 Executive Session – (if needed)

11) 9:00 Adjournment

NEXT REGULAR MEETING: MONDAY October 14, 2024 at 7:00 P.M.