Recreation and Grounds Committee
The July 18, 2011 meeting of the Recreation and Grounds Committee, held at Town Hall was called to order at 7:05 p.m. by, Charlene Jones, Committee Chair.
Members Attending: Charlene Jones, Donna Mines, Ken Walsh, Mark Henderson and Luis Pitarque
Board Liaison: None
Staff Attending: Dani Junkes, Elaine Stoner.
Guests Attending: None/Guest via Phone in: None
Members/Guests Absent: David Smith, Marge Morales and Steve Sebestyen
Resident Comments: None
Approval of the Minutes: Donna Mines moved to approve the June 2011 Recreation & Grounds Committee Meeting Minutes as amended. The motion was seconded by Luis Pitarque. The motion passed unanimously.
Reports:
Charlene Jones
Elaine Stoner/Dani Junkes
Pending Business:
Landscape Renewal – Charlene brought in the document created by the Landscape Working Group from 2010. Many of the items on the list have been accomplished. Staff has updated the list and the committee prioritized the items that are still outstanding on this list.
Fishing Pier may not be able to build due to Geotechnical Engineering report not being available. Staff is still working on getting approval and will have a diagram drawn up with pricing.
Hyland Hills Pool Expansion has been moved up on the priority list. Staff has brought in NVBlue Design build pool firm as a consultant. We are shooting for the new redesigned pool opening for the 2012 Season. Their pool design concept should go in front of the next Board Meeting. It will come in front of the R&G Committee for review also.
Dog Park at Elk Lick North - No new news on the dog park at this time.
Meeting adjourned: Ken Walsh moved to adjourn the meeting at 8:20p.m. The motion was seconded by Donna Mines. The motion passed unanimously.
Next meeting: Monday, August 8th at 7:00 p.m. at Town Hall.