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HomeMy WebLinkAboutMinutes - Parks and Recreation Advisory Board - 2/9/2021MINUTES TOWN OF ORO VALLEY PARKS AND RECREATION ADVISORY BOARD STUDY SESSION February 9, 2021 VIA ZOOM            STUDY SESSION AT OR AFTER 6:00 PM   CALL TO ORDER    Chair Clark called the meeting to order at 6:01 p.m.   ROLL CALL Present: Joseph Coyle, Vice Chair Antonia Landau, Member Ronald Odell, Member Philip Saletta, Member Gary Temple, Member Matthew Wood, Member Anna Clark, Chair Staff Present:Joe Andrews, Legal Services Director Kristy Diaz-Trahan, Parks and Recreation Director Matthew Jankowski, Parks and Recreation Deputy Director Brandon Laue, Aquatics Manager MaryAnne Tolmie, Senior Office Specialist Attendees: Joyce Jones-Ivey, Council Member Mike Svetz, PROS Consulting CALL TO AUDIENCE    Chair Clark opened call to the audience. No one wished to speak. Chair Clark closed call to the audience.   STUDY SESSION AGENDA   1.PRESENTATION AND DISCUSSION REGARDING THE PARKS AND RECREATION MASTER PLAN PROJECT       Ms. Diaz-Trahan introduced the presentation. Mr. Svetz presented the attached which included: Ms. Diaz-Trahan introduced the presentation. Mr. Svetz presented the attached which included: Program Assessment Cost of Service/Cost of Recovery Goals Partnership Opportunities - Amphi School District Capital Improvement Plan and Funding Strategies Next Steps - to be determined. Questions and comments were made after each section. ADJOURNMENT Motion by Chair Anna Clark, seconded by Member Gary Temple to adjourn at 7:30 p.m. Vote: 7 - 0 Carried I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the study session of the Town of Oro Valley Parks and Recreation Advisory Board of Oro Valley, Arizona, held on the 9th February, 2021. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________ MaryAnne Tolmie Senior Office Specialist