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HomeMy WebLinkAboutParks Authority August 22, 2022 Jeffersonville Parks Authority Monday,August 22, 2022 The Jeffersonville Parks Authority Met in Session on Monday, August 22, 2022 in the Mayor' conference room on the third floor of City Hall. Members Present: Bill Burns, Hope Northam,Johnna Anderson, Ralph Scales, Lisa Carter, Larry Jordan,Savannah O'Neil,Carmen Croudep and Pam Clark. Also Present: Director Paul Northam. All contracts are approved pending legal review. APPROVAL OF AGENDA Member Scales made a MOTION to approve the agenda for the August 22nd, 2022 Parks Authority Meeting,the motion was seconded by Member Anderson. The motion passed on a vote of 9-0. APPROVAL OF MINUTES Member Anderson made a MOTION to approve the minutes from the July 26th, 2022 Parks Authority Meeting,the motion was seconded by Member Croudep. The motion passed on a vote of 9-0. Guest Speaker-Kurtis Petty with Lukett&Farley-This is for the plans for the new five year Parks master plan. We have two phases to the plan the initial steps and the future steps. We have spoken with Paul and Amber about the previous five year plan and how it worked and what we need to improve on for the next five year plan. We plan to piggy back on some previously scheduled meetings with neighborhoods and talk to the community about what they would like to see happen in the parks. Once we have gotten a good idea of what needs to be done we will work on a budget and then help the Parks Department to prioritize the goals. OLD BUSINESS-None NEW BUSINESS-None DIRECTOR'S REPORT REPORTS AND COMMENTS Donnie Poole-We have had a pretty busy month we have about a month before the Riverstage is moved and we are doing some work on where the ice rink is going to go this winter and we are in construction mode down on Veterans, we are removing a road so we are hard at work. Olivia Mann-We have two weeks left at the Aquatic Center and then we have the Pooch Plunge. Everyone is glad to be back at Ken Ellis we had Big Wig Bingo Dave Simpson-We are wrapping up summer events for the sponsors at the Riverstage and we are working on sponsors for the Ice Rink. We have had a lot of our sponsors come back for the holiday season so things are looking great. If you have anyone that you think would be a good sponsor for us please let me know and I will contact them and see if we have a plan that fits for them. Amber Powell-We are wrapping up Riverstage and we have had our first Cruise in Car show and we had a fabulous turn out so we are looking at doing another one in Sept. We are already in planning mode for Steamboat nights. r • Parks Authority Attorney Report- Resolution for City Event Permits- Public Comments- NONE Parks Authority Member Comments- NONE Member Burns made a motion to ADJOURN at 5:51 pm, PASSING on a vote of 9-0. APPROVED: 03 Lisa Carter-Park Authority President ea er enn on