Loading...
2022-02-15 Agenda NEW HANOVER COUNTY PARKS & GARDENS 896 Airlie Road · Wilmington, NC 28403 (910) 798-7620 · (910) 798-7621 FAX · www.nhcgov.com PARKS CONSERVANCY BOARD AGENDA th February 15, 2021 5:30 P.M. 1. Call to Order Jessica Gray, Chair 2. Approval of October Minutes Jessica Gray 3. Staff Report (Any items not previously covered in monthly newsletter) Jodi Rich 4. Food Truck Rodeo Cheryl Hannah 5. Old Business/New Business Art in the Parks Tess Osmer FEMA Properties Karl Hess 6. Adjournment NEW HANOVER COUNTY PARKS CONSERVANCY BOARD TH REGULAR MEETING OCTOBER 19, 2021 ASSEMBLY The Parks Conservancy Board held its regular meeting on Tuesday, October 19, 2021, 5:30pm at the Airlie Cottage. Present: Jessica Gray, Cheryl Hannah, Karl Hess, Tony Pagrabs and Spero Pekatos. Absent: Gabriella De Souza, Dave Ellegood Mark Ihnat, Jim Orr, Tess Osmer and Philip White. Staff: Tara Duckworth, Tanya Gurganious, Andy Johnson, Janine Powell, Jodi Rich. WELCOME AND APPROVAL OF MINUTES Jessica Gray called the meeting to order and asked for a motion to approve the minutes of the August meeting. The following motion was presented: MOTION: Cheryl Hannah MOVED; SECONDED by Karl Hess that the minutes of the August meeting be approved. Upon vote, the MOTION CARRIED UNANIMOUSLY. 1. Tara Duckworth had nothing to report and asked Jodi to provide an update on the upcoming Food Truck Rodeo. 2. Spero provided an update on the financials. Food Truck Rodeo was $900 for September, with $1,900 from previous rodeo. Additional income was $100 from t-shirt sales. Contributions in memory/honor of individuals was $1,500 as well as corporate contributions of $1,400. Expenses were $500 and our actual profit was $9,254. Total balance to date was $62,000. 3. Food Truck Rodeo. Jodi shared that the Food Truck Rodeo is coming up in less than 2 weeks and will be held at Long Leaf Park. Cheryl added that an email was sent out to have board members sign up to help under the conservancy tent. She thanked those who had already signed up. There are currently 18 vendors signed up with a few more expected to participate. It will be held on Halloween, which should be fun for kids and adults alike. 4. Old Business. None to report. 5. New Business. Karl Hess shared that he has started a project involving the FEMA properties. He would like to see if there could be other uses for those properties. He would then suggest doing some sort of fundraising to achieve whatever use might be appropriate. Asked if other board members were interested, to let him know. Jessica asked to provide/share his findings at the next meeting for members to look at. ADJOURNMENT There was no further business and Jessica asked for a motion to adjourn the meeting. MOTION: Tony Pagrabs MOVED; SECONDED by Spero that the meeting be adjourned. The meeting adjourned at 5:51pm. Respectfully submitted, Tanya Gurganious -Please note that the above minutes are not a verbatim record of the New Hanover County Parks Conservancy Board meeting.