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Agenda Minutes 1 6 16 NEW HANOVER COUNTY PARKS & GARDENS ă 230 Government Center Drive, Suite 120 Wilmington, NC 28403 ăă 910) 798-7620 (910) 798-7621 FAX www.nhcgov.com PARKS & RECREATION ADVISORY BOARD AGENDA January 6, 2016 8:00 A.M. Room #119 (next to Parks Office) 1.Call to Order Frank Amoroso, Chairman 2.Approval of December minutes Frank Amoroso 3.Board annual elections All 4.P&G Overview presentation Tara Duckworth 5.Park Operations update Andy Johnson 6.Non-agenda items 7.Adjourn NEW HANOVER COUNTY PARKS ADVISORY BOARD PAGE 1 REGULAR MEETING DECEMBER 2, 2015 ASSEMBLY The Parks Advisory Board held its regular meeting on Wednesday, December 2, 2015 at 8:00am in conference room 119, 230 Government Center Drive, Wilmington NC. Present: Frank Amoroso (presiding), Andy Mills, Bruce Shell, Shawn Spencer and Nikki Zeldin. Absent: Linda Reece, Rebecca Powell Staff: Tara Duckworth, Andy Johnson and Tanya Gurganious. WELCOME AND APPROVAL OF MINUTES The meeting was called to order by Frank Amoroso who asked for a motion to approve the minutes of the November board meeting. MOTION: Moved by Andy Mills, seconded by Bruce Shell. Motion carried. 1.Departmental Update. TaraDuckworth shared that Greenplay, the company hired to conduct the master plan, is currently doing inventory. She also shared that she will seek the boards input in January. Tara then showed the skate park Indiegogo video. We hope to raise $110,000; $1,540 was raised within the first 24 hours of the site being launched. Excited to announce that the Trillium grant in the amount of $750,000 th was received, with no matching funds needed. Starting to work in the budget, which is due January 5. The Food Truck Rodeo was successful with another planned in the spring at Ogden Park. Park Operations Update. Andy shared that the NRP (Castle Hayne Park) is going well and is moving at a 2. pretty fast pace. The unsuitable soil issue has been taken care of along the entrance road and parking lot. The new road/entrance on Castle Hayne Road should be ready for paving next month. Substantial completion is expected by end of month, weather permitting. Andy will also meet with the disc golf & SORBA folks to discuss upcoming improvements. Athletic fields will be closed for rest starting December th 15. Requests for spring use have already been sent out. There were a few staff changes due to attrition. rd Everything going well with school system. A 3 contractor has been added, which seems to be working well. 3.Non-Agenda Items. Would it be possible each month to share a video/picture to help promote parks. Nikki Zeldin was contacted by UNCW ultimate Frisbee team who stated they were not communicated with regarding field use at the schools. Asked if we could help them out in the spring? Tara said they can put in a request; however, they cannot be promised anything. Question posed regarding the possibility of changing the speed limit on Airlie Road to 25 mph. ADJOURNMENT MOTION:MOVED; SECONDED Shawn Spencer by Andy Mills, that the meeting be adjourned. Upon MOTION CARRIED UNANIMOUSLY vote, the . The meeting adjourned at 8:57 am. Respectfully submitted, Tanya Gurganious Administrative Coordinator - Please note that the above minutes are not a verbatim record of the New Hanover County Parks Advisory Board meeting.