Loading...
2018-08-01 Agenda and Minutes 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 August 1, 2018 8:00 A.M. Room #119 1.Call to Order Linda Reece, Chair 2.Approval of June Minutes Linda Reece 3./Parks Operations Update Tara Duckworth/Andy Johnson 4.New Business 5. Adjourn NEW HANOVER COUNTY PARKS ADVISORY BOARD PAGE 2 REGULAR MEETING JUNE 6, 2018 ASSEMBLY The Parks Advisory Board held its regular meeting on Wednesday, June 6, 2018 at 8:00am in Conference Room 119, 230 Government Center Drive, Wilmington NC. Present: Linda Reece (presiding), Co and Nikki Zeldin. Excused: Shawn Spencer. Guest: Steve Morrissey, Cape Fear Pickle Ball Club. WELCOME AND APPROVAL OF MINUTES The meeting was called to order by Linda Reece who welcomed everyone and asked if there were any corrections to the minutes of the May 2, 2018 meeting. There were no changes or corrections noted at the following motion was presented: nd MOTIONMOVEDSECONDED : Rebecca Powell ; by Nikki Zeldin, that the minutes of the May 2 MOTION CARRIED UNANIMOUSLY meeting be approved as written. Upon vote, the . /Operations Report. Tara shared some information on upcoming events (trash mob, 1. Airlie concert schedule) along with the June newsletter. She added that all other projects mentioned last month are still moving along. Provided the contractor with a punch list for the Middle Sound Project. Working on lots of stormwater issues. The Clean Water Management Trust Fund grant has been received for Airlie Gardens. This grant will be matched by the Airlie Gardens Foundation. Ultimately, the lake at Airlie will have to be dredged due to the accumulation of silt. There is also a stormwater project taking place at the Arboretum. Andy shared that the spring season for athletics just finished up. Additionally, the soccer and lacrosse tournaments have also finished for the season. The work on the skate park will commence in July; working on the contract right now. New/Other Business. Linda shared that it is the last meeting for Nikki and Rebecca. She thanked 2. them for serving on the board. th Due to the July 4 holiday, there will be no meeting next month. The next meeting will take place st on August 1. ADJOURNMENT MOTION: MOVEDSECONDED Rebecca Powell; by Nikki Zeldin that the meeting be adjourned. MOTION CARRIED UNANIMOUSLY Upon vote, the . Meeting adjourned at 8:44am. 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.