NORWOOD PARK AND RECREATION DISTRICT

NOTICE OF REGULAR MEETING and SPECIAL BUDGET HEARING

December 9, 2024 at 7:00 P.M. at the Oliver House

1555 Summit Street, Norwood, CO 81423

AGENDA

1) 7:00 Call to Order

2) 7:01 Declaration of Quorum

3) 7:05 Changes to the Agenda

4) 7:10 Approval of November Financial Reports

5) 7:15 Ratification of Payment of Bills

6) 7:20 Approval of Minutes from the November 11 Regular Meeting

7) 7:25 Ratification of Climbing Wall use Agreement

8) 7:30 Special Budget Meeting – Consideration of a Resolution adopting the 2025 budget

9) 7:45 Items of the Agenda

a) Events/Programs – Daiva

i) MoTM Update

ii) Upcoming Important events

iii) N3 Program update

iv) Programs Updates – other

b) Recreation Reports

i) Climbing Wall

ii) Trail Projects update (Verity)

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

iii) Nordic Updates

iv) Ice Rink updates

c) Facility Report – Liza

i) WEEDC Façade Improvement Grant update

ii) Repairs and Maintenance

iii) Updates to Facility wish list

d) General Admin

i) Staffing update

ii) Website Accessibility report

iii) Discussion of Rezoning- next steps

iv) Update from Town Meetings

v) Update on Master Plan

(1) West End Sustainability 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 January 13, 2025 at 7:00 P.M