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HomeMy WebLinkAboutMinutes - Parks and Recreation Advisory Board - 9/9/2025MINUTES PARKS AND RECREATION ADVISORY BOARD SPECIAL SESSION September 9, 2025 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE            SPECIAL SESSION AT OR AFTER 6:00 PM   CALL TO ORDER    Chair Moothart called the meeting to order at 6:00p.m.   ROLL CALL Present: Matthew Wood, Vice Chair Philip Saletta, Member Maureen Sevigny, Member Michael Weisberger, Member Megan Worzella, Member Joanne Moothart, Chair Absent: Emily Veres, Member Staff Present: Rosalyn Epting, Parks and Recreation Director Matthew Jankowski, Parks and Recreation Deputy Director Dave Gephart, Chief Financial Officer Renee Olvera, Senior Planner, Town of Oro Valley Casey Wilson, Recording Secretary Attendees: Joyce Jones-Ivey, Council Liaison DEPARTMENT REPORT ON CURRENT EVENTS    Rosalyn Epting reported the following: Busy summer with camps at multiple locations (CRC, SPR, OVAC) 4th of July event– approximately 10,000 in attendance In August, Staff attended the annual Arizona Parks & Recreation Association State Conference in Phoenix Matt Jankowski won the Outstanding Professional of the Year award. Steam Pump Ranch Shade structure and misters are complete Connector ADA sidewalks are complete Extended Lawn is complete, more space for events and activities Currently overseeding the area Vistoso Trails Nature Preserve 9-9-2025 Parks and Recreation Advisory Board 1 Vistoso Trails Nature Preserve Final approval on acceptance of a grant from AZ State Parks for trail repair, signage, and adding an ADA trail around the pond area. $144,500 with a $8,734.36 Town match Consultant for Desert Ecosystem Restoration Project will be back at council on September 17 for an update on progress Pond Plans Restoration Plans for the site Finalizing the Standards for Adjacent Homeowners Donated home that we closed on August 29, the property will be sold with proceeds benefitting specific areas of the VTNP project. Monthly updates are added to our website on the parks & recreation page, under parks, then VTNP   COUNCIL LIAISON REPORT ON CURRENT EVENTS    ½ cent sales tax to go into the general fund Project grad needs donations and people to head committees Golf event and private auction to benefit project grad The Chamber is sponsoring a forum on OV business and taxes   CALL TO AUDIENCE    Chair Moothart opened the call to the audience. No speakers were present. Chair Moothart closed the call to the audience.   CONSENT AGENDA   A.REVIEW AND APPROVAL OF THE MAY 20TH 2025, REGULAR SESSION MEETING MINUTES       Motion by Vice Chair Matthew Wood, seconded by Member Megan Worzella to approve the May 20, 2025 regular session meeting minutes  Vote: 6 - 0 Carried   SPECIAL SESSION AGENDA   1.DISCUSSION OF COMMUNITY CENTER FINANCIAL RESULTS THROUGH JUNE 2025       Dave Gephart presented. Members asked questions.   2.DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED INCREASES TO PARKS AND RECREATION FEES AND THE ASSOCIATED COMMUNITY ENGAGEMENT EFFORT       Motion by Vice Chair Matthew Wood, seconded by Member Megan Worzella to approve fee schedule as is to Town Council  Vote: 6 - 0 Carried   3.DISCUSSION AND POSSIBLE ACTION TO RECOMMEND APPROVAL AND    9-9-2025 Parks and Recreation Advisory Board 2 3.DISCUSSION AND POSSIBLE ACTION TO RECOMMEND APPROVAL AND IMPLEMENTATION OF A PROPOSED SPORTS FIELD PRIORITIZATION CRITERIA FOR USE BY THE ORO VALLEY PARKS AND RECREATION DEPARTMENT.       Matthew Jankowski presented. Members asked questions.    Motion by Vice Chair Matthew Wood, seconded by Chair Joanne Moothart to support the proposal as presented  Vote: 6 - 0 Carried   4.PRESENTATION TO UPDATE AND PREPARE THE PARKS AND RECREATION ADVISORY BOARD FOR THE RELEASE OF THE COMMUNITY COMMENT (60%) DRAFT OF THE COMMUNITY'S NEXT 10-YEAR ACTION PLAN, KNOWN AS OV'S PATH FORWARD.       Rene Olvera presented.   ADJOURNMENT   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 9th day of September 9, 2025. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 9th day of September 9, 2025. ___________________________ Casey Wilson Senior Office Specialist 9-9-2025 Parks and Recreation Advisory Board 3