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HomeMy WebLinkAboutFebruary 23, 2026 Parks Authority PAKKS ZECKENT1 QN OLif 1 L i Parks Authority Board Meeting 2/23/2026 The meeting took place on Monday, February 23'd at 5:00pm at the Jeffersonville City Hall in the Mayor's Conference Room on the 2"d floor. Board Members present were: Lisa Carter, Evan Stoner, Gus Luckert,Johanna Anderson, Pam Clark,Stacie Thompson, Debbie Pait. City Attorney was present. Parks Staff Present: Paul Northam, Amber Ridings, Amber Powell (zoom), Sara Nord, Ricky Romans, Olivia Mann,Tara Young Meeting was called to order at 5:00 pm est. President Lisa Carter conducted the meeting agenda. Approval of Minutes—Member Stoner made the motion to approve the agenda. Member Clark seconded. Passed 7-0 Approval of Agenda—Member Luckert made the motion to approve the minutes. Member Stoner seconded. Passed 7-0 Old Business— -Northam asked that the Pro Media contract be tabled. City Attorney Merkley said there needs to be more discussion. Ridings let the board know that the current proposal was in their packet and that she had spoken with Sam from ProMedia about making the following changes: going from 400 posts to 350 posts and from 12 Facebook events to 3 Facebook events. Stoner said he appreciated the diligence around this because these are the taxpayers' dollars. Stoner then asked Merkley if he was okay with have somebody from the board be in that meeting with Pro Media. Merkley said sure. Stoner asked if there was a limit and about the Open Door Law. Merkley said you need to comply with the Open Door Law. Stoner made a motion to table the Pro Media contract with the intent of meeting with Pro Media afterward. Luckert seconded the motion. Motion passed 7-0. New Business— Young—added 2 more concerts to the Riverstage line-up. She explained that she was trying to do a musical review,and it didn't work out,so we were adding another concert, making it 7 concerts. Thompson made a motion to approve the Riverstage contracts, and Stoner seconded. Motion passed 7- 0. 4 PA KK; ZEC EPfl1QN Sas v a.r a so tato a s as a �. Powell—Several contract for The Depot. 2 being for wine after work and the other ones are for the Thursday night concert series. We have all bands booked and will be announcing next month.Thompson made the motion to approve all contracts and Clark seconded that motion. Motion passed 7-0. Manager's Report— Northam asked if the board had the Manager's report and if they had any questions. Evan asked if the Managers needed anything from the Board. Mann let the board know that 63 seniors showed up for the Senior Valentine's Dance. Ridings commented that Mann did a really good job, and it was decorated nicely. Stoner asked Mann about Lifeguards. Mann let everyone know that she is already doing Lifeguarding testing. Ridings commented that Summer Camp Registration is coming up on March 16`h. Applications will open for staff soon as well. Stoner asked where the camps would be held. Ridings said EnVision Center and Field house. Stoner said one of the best things we have done was getting out and seeing all the parks, and said it would be great for the Board to get out and see more things. Director Comment Northam said Opening Day for Little League is April 1st, and that is our goal to have everything done. No Public Comment Board Comment: Clark said the EnVision Center was a great place for a Birthday Party. Stoner had a question on Abbey Road sponsorship and what was paid out of claims. Northam said we are going year by year, and we have kept the same Parks payment as last year. Stoner then asked if we approved that payment through the Parks Board. Northam said he didn't know.Thompson commented and said we have not approved any Abbey Road contracts. Stoner said he liked the event, but we don't want to strain our city resources. Stoner asked if there was any additional information the board could see. Northam said he would put it in the March packet. Stoner asked if the contract was approved through the Mayor's office and the Parks Administration. Northam responded with YES. Stoner said he would like the board to be more involved with the in-kind donations and contracts going forward. PAKKc c EEC E Q P11 N rh1 w II . .L. Luckert made the motion to adjourn, and Stoner 2nded. Approved a\M\DsQl1/4(ZIOU-CP Amber Ridings rh Fliz-aho -G ef_Parks Authority President l CL 1