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HomeMy WebLinkAboutMinutes - Parks and Recreation Advisory Board - 5/21/2024MINUTES PARKS AND RECREATION ADVISORY BOARD REGULAR SESSION May 21, 2024 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 6:00 PM   CALL TO ORDER    Chair Temple called the meeting to order at 6:00 p.m.   ROLL CALL Present: Antonia Landau, Member Joanne Moothart, Vice Chair Philip Saletta, Member Emily Veres, Member Michael Weisberger, Member Gary Temple, Chair Megan Worzella, Member Staff Present:Rosalyn Epting, Parks and Recreation Director Joe Andrews , Deputy Town Attorney Dave Gephart, Chief Financial Officer Casey Wilson, Recording Secretary DEPARTMENT REPORT ON CURRENT EVENTS    Rosalyn Epting reported on the following: Naranjan Park grand opening Summer camps around the department will be starting Community Center policies and procedures Elevator project update Overlook kitchen and food relocation during construction Push Ridge disc golf summer update Swag shop for 50th merchandise Honeybee restroom update Steam Pump shade structure update and community garden 6/21 night hike registration Movie on the Lawn Round up at the Ranch   COUNCIL LIAISON REPORT ON CURRENT EVENTS    Council Member Joyce Jones-Ivey was not present. 5/21/2024 Parks and Recreation Advisory Board 1   CONSENT AGENDA   1.REVIEW AND APPROVAL OF THE FEBRUARY 20TH, 2024 REGULAR SESSION MEETING MINUTES       Motioned by Chair Gary Temple, seconded by Member Emily Veres to approve the May 21, 2024, Regular Session meeting minutes.    Vote: 7 - 0 Carried   REGULAR SESSION AGENDA   1.UPDATE AND DISCUSSION REGARDING THE VISTOSO TRAILS NATURE PRESERVE       Rosalyn Epting stated that appreciation was given by Council with regards to the Vistoso Nature Trails Master Plan. Questions and discussions ensued among members.   2.DISCUSSION OF COMMUNITY CENTER FINANCIAL RESULTS THROUGH MARCH 2024       Dave Gephart Chief Financial Officer provided an update. Members asked questions.   3.PRESENTATION AND DISCUSSION REGARDING THE FY 24/25 PARKS & RECREATION DEPARTMENT PROPOSED BUDGET       Roz Epting presented the proposed Parks and Recreation budget.   ADJOURNMENT    Motion by Chair Gary Temple, seconded by Member Antonia Landau to adjourn at 9:00 p.m.  Vote: 7 - 0 Carried     I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Parks and Recreation Advisory Board of Oro Valley, Arizona held on the 21st day of May 2024. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________ Casey Wilson Senior Office Specialist 5/21/2024 Parks and Recreation Advisory Board 2