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HomeMy WebLinkAboutMinutes - Parks and Recreation Advisory Board - 2/18/2025MINUTES PARKS AND RECREATION ADVISORY BOARD REGULAR SESSION February 18, 2025 HOPI ROOM 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 6:00 PM   CALL TO ORDER    Vice Chair Joanne Moothart called the meeting to order at 6:00 p.m.   ROLL CALL Present: Joanne Moothart, Vice Chair Philip Saletta, Member Maureen Savigny, Member Emily Veres, Member Matthew Wood, Member Michael Weisberger, Member Absent: Megan Worzella, Member Staff Present:Rosalyn Epting, Parks and Recreation Director Joe Andrews , Deputy Town Attorney Dave Gephart, Chief Financial Officer Alexandra Chavez, Planner, Town of Oro Valley Casey Wilson, Recording Secretary Attendees: Joyce Jones-Ivey, Council Liaison Marissa Pellegrini, Kimley-Horn DEPARTMENT REPORT ON CURRENT EVENTS    Rosalyn Epting reported on the following: Welcome the returning member Matthew Wood and new member Maureen Sevigny Update on the Steam Pump shade structure and sidewalks Community Center new elevator is now open for use Vistoso Trails Nature Preserve update. These updates are done monthly and available on the town website Trails Master Plan Tucson Navy week at the Hero’s Memorial at Naranja Park Move Across Two Ranges Tucson Bike Classic and its impact on the community Friday night Concert events Second Saturdays at Steam Pump Ranch Movie at Steam Pump Ranch Eggstravaganza event at JDK Park event there will be more information to come   2/18/2025 Parks and Recreation Advisory Board 1   COUNCIL LIAISON REPORT ON CURRENT EVENTS    Council Member Joyce Jones-Ivy reported on the following: Naranja Park OV Path Forward received awards OV Path forward Public art tours have resumed on Wednesdays and Sundays Project Grad There is a Council meeting tomorrow night to speak about Oro Valley Church of the Nazarene building height requirements   CALL TO AUDIENCE    Vice Chair Moothart opened call to the audience no speakers were present. Vice Chair Moothart closed call to the audience.   CONSENT AGENDA   REVIEW AND APPROVAL OF THE OCTOBER 29TH, 2024 REGULAR SESSION MEETING MINUTES       Motion by Vice Chair Joanne Moothart, seconded by Member Emily Veres to approve the October 29th 2024 meeting minutes  Vote: 6 - 0 Carried   REGULAR SESSION AGENDA   1.ELECTION OF PARKS AND RECREATION ADVISORY BOARD CHAIR EFFECTIVE FEBRUARY 19TH, 2025    Member Michael Weisberger nominated Vice Chair Joannne Moothart. Joanne Moothart is awarded the position of Parks and Recreation Advisory Board Chair by acclimation.   2.ELECTION OF PARKS AND RECREATION ADVISORY BOARD VICE CHAIR EFFECTIVE FEBRUARY 19TH, 2025    Vice Chair Joanne Moothart nominated Member Mattew Wood. Matthew Wood was awarded the position of Parks and Recreation Advisory Board Vice Chair by acclimation.   3.DISCUSSION OF COMMUNITY CENTER FINANCIAL RESULTS THROUGH DECEMBER 2024       Mr. Dave Gephart, Chief Financial Officer, delievered a presentation. Members asked questions.   4.PRESENTATION AND DISCUSSION REGARDING THE PARKS AND RECREATION TRAILS MASTER PLAN UPDATE      2/18/2025 Parks and Recreation Advisory Board 2  Alexandra Chavez, Planner for the Town of Oro Valley, delivered a PowerPoint presentation. Members asked questions. Mrs. Chavez and Marissa Pellegrini, a consultant with Kimley-Horn, answered member questions and discussion ensued.   ADJOURNMENT    Motion by Vice Chair Joanne Moothart, seconded by Member Matthew Wood to adjourn at 7:13 p.m.  Vote: 6 - 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 18th day of February 2025. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________ Casey Wilson Senior Office Specialist 2/18/2025 Parks and Recreation Advisory Board 3