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HomeMy WebLinkAbout09-09-10 Minutes, Recreation and Parks Advisory Board Bozeman Recreation & Parks Advisory Board P.O. Box 1230 ·Bozeman, MT·59771 Minutes of the Recreation and Parks Advisory Board September 9, 2010 Present: Board: Sandy Dodge, Tawnya Storm, Bob Wade, Sue Henning, Terry Baldus, Betty Strock, Jared Nelson, Chris Guy City: Thom White, Carole Brennan Meeting was called to order at 7:01 p.m. by Sandy Dodge. Sandy was acting chair in the absence of Bill Vandenbos Minutes: Minutes of the July 8, 2010 meeting were approved. Terry Baldus made the motion and Bob Wade seconded. Public Comment: No public comment was offered. Committee Reports: Subdivision Review Sandy Dodge. Meadow Creek: some discussion ensued by many of the board members regarding details of the park land. See subdivision review committee report. Subdivision review committee report was approved. Terry made the motion and Bob Wade seconded. North East Ranch: Kevin Spencer (Developer of the North East Ranch) was present to give an overview of the park land plan and answer questions. Some discussion ensued by the board regarding the details. See the subdivision review committee report. Terry Baldus moved to approved the subdivision review committee report and Betty Strock seconded. Kevin Spencer did bring up an issue regarding HOA insurance vs. City of Bozeman insurance of subdivision park land. This topic was discussed and it was agreed that the topic was beyond the scope of the Recreation and Parks Advisory Board. No report. Gallatin Valley Land Trust: Ted Lange was not present. Sandy Dodge reported that the County is planning to develop Gardiner Park using funds GVLT had left over from an earlier Park Improvement Grant for that area. Negotiations are ongoing between the hospital and the Bridger Ski Foundation regarding the hospital plans to expand its parking lot and terminate the agreement allowing BSF to groom hospital land for skiing. Recreation Division Report Carole Brennan Fall and winter recreation guide is out; sign-ups are under way Bogert pool closure and dog swim shindig Swim center closure and cleaning/upgrade of bathrooms Hiring of Recreation II position KaBoom Kids Play Day and grant opportunity Lindley Roof cleaning Rentals of space are going well with wedding, anniversaries, etc. Parks Division Report Thom White See attachment Ron Dingman Ron was not present. City Ethics Handbooks were handed out and board members had to initial that they received the handbook. Board members also had to sign an Acknowledgement of Receipt of the Board of Ethics Handbook. FYI No FYI reports Meeting adjourned at 8:14 p.m.