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HomeMy WebLinkAboutMinutes - Parks and Recreation Advisory Board - 10/29/2024MINUTES PARKS AND RECREATION ADVISORY BOARD SPECIAL SESSION October 29, 2024 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE            CALL TO ORDER    Called to order at 6:00 p.m by Vice Chair Moothart   ROLL CALL Present: Antonia Landau, Member Joanne Moothart, Member Philip Saletta, Member Michael Weisberger, Member Megan Worzella, Member Absent: Gary Temple, Vice Chair Emily Veres, Member Staff Present:Rosalyn Epting, Parks and Recreation Director Casey Wilson, Recording Secretary Attendees: Joyce Jones-Ivey, Council Liaison Rebeca Field, Consultant, Kimleyhorn DEPARTMENT REPORT ON CURRENT EVENTS    Updates include the Steam Pump Ranch shade structure progress, elevator improvements at the Community and Recreation Center, and completion of the CDO wash project. The Pusch Ridge pedestrian bridge is also being worked on, along with the trails and tree master plans. The 50th swag shop is now open, and upcoming events at Steam Pump Ranch include Friday night concerts and Second Saturdays. Don’t miss the Movie on the Lawn and mark your calendars for the Snow OV event on December 19th, 2024.   COUNCIL LIAISON REPORT ON CURRENT EVENTS    Thank you to PRAB for the condolences and flowers with regard to her mother passing Please come to the Town Council meeting on November 6th, 2024 Participation in the General plan There will be a public hearing with regard to a Starbucks that would like to reside at Rancho Vistoso and Innovation Drive   CALL TO THE AUDIENCE    Vice Chair Moothart opened the call to the audience. 10/29/2024 Parks and Recreation Advisory Board Special Session 1  Vice Chair Moothart opened the call to the audience. No speakers were present. Vice Chair Moothart closed call to the audience.   CONSENT AGENDA   A.REVIEW AND APPROVAL OF SEPTEMBER 17TH, 2024 REGULAR SESSION MEETING MINUTES       Motion by Member Megan Worzella, seconded by Member Antonia Landau to approve the September 17, 2024 meeting minutes.  Vote: 5 - 0 Carried   REGULAR SESSION AGENDA   1.PRESENTATION AND DISCUSSION REGARDING THE VISTOSO TRAILS NATURE PRESERVE DESERT ECOSYSTEM RESTORATION PROJECT       Rebeca Field gave a presentation. Members asked questions. Discussion ensued.   2.CONSIDERATION AND ADOPTION OF CALENDAR YEAR 2025 PARKS AND RECREATION ADVISORY BOARD MEETING SCHEDULE       Motion by Member Joanne Moothart, seconded by Member Michael Weisberger to approve the 2025 Parks and Recreation Advisory Board Meeting Schedule  Vote: 5 - 0 Carried   ADJOURNMENT    Motion by Member Joanne Moothart, seconded by Member Megan Worzella to adjourn at 6:37 p.m.  Vote: 5 - 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 29th day of October 2024. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________ Casey Wilson Senior Office Specialist 10/29/2024 Parks and Recreation Advisory Board Special Session 2