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HomeMy WebLinkAboutMinutes - PRAB - 08-16-2012MEETING MINUTES CITY OF MILTON PARKS AND RECREATION ADVISORY BOARD Thursday, August 16th, 2012 11:30 a.m. Executive Conference Room CALL TO ORDER Meeting was called to order by Chairman Mark Reed at 11:31 a.m. ROLLCALL Roll call was taken by Mark Reed. MEMBERS PRESENT Mark Reed David Duley Oeft at 1:25pm) Ron Hill David Shannon Wally Brittain (left 1:10pm) Sue Rekuc (arrived 12:30pm) OTHERS PRESENT Jim Cregge, Interim Parks and Recreation Director Tom Gilliam, Recreation Program Coordinator Quorum was announced by Mark Reed. APPROVAL OF PAST MINUTES Motion to approve minutes of the June 21 st (July meeting cancelled) meeting was made by Ron Hill and seconded by David Shannon. The vote was unanimous and motion carried. PUBLIC COMMENT None NEW AND UNFINISHED BUSINESS a) Jim Cregge -Introduction of new Interim Parks & Recreation Director: Jim introduced himself and reviewed his extensive background as Parks & recreation Chairman for the City of Alpharetta and his years of volunteer work in youth sports at Bell Memorial Park in various capacities (coach, umpire mentor, President of HYA Board). b) Report on Cities of Milton &Alpharetta Park Departments Coordination efforts: Mark Reed and Jim Cregge reported on the City's discussions with City of Alpharetta to work together in an effort to optimize recreational opportunities offered by both cities and to mitigate the non-resident fees that burden residents in many programs. Mr. Duley initiated an extensive discussion surrounding question of what is the overall strategy of Milton Parks & Recreation in its efforts to create recreational opportunities for its residents. This discussion was primarily focused on issue of whether Milton focus should be build a traditional Parks & 1 Recreation program from the ground up (through a capital intensive effort) or work to build public/private partnerships as a way to build the program. COMMITIEE REPORTS a) Finance -No report. b) Partnerships -No report. CITY STAFF REPORTS AND COMMUNICATIONS a) Mr. Cregge gave his parks department update to the Board. • Jim reviewed Bell Memorial land acquisitions status. Acquistions should be completed by October 2012. • Jim discussed tentative improvement plans to Bell Memorial. • Jim reviewed construction issues at Crabapple Park and contractor's efforts to correct. OTHER BUSINESS None NEXT REGULAR MEETING DATE Thursday, July 19, 2012, 11:30 a.m. LOCATION OF MEETING ~ The location of the meetings will be the Executive Conference Room at City Hall. ADJOURNMENT Motion and Vote: A motion was made to adjourn the meeting by David Shannon and seconded by Sue Rekuc. The vote was unanimous and motion carried. The City of Milton Parks and Recreation Advisory Board meeting adjourned at 1:35 p.m. 2 DATE APPROVED: 0 0 /;~ 7 · 241~- Mark Reed, Chair Milton Parks & Recreation Advisory Board 3