Park Board Minutes Scheduled Meeting May 9, 2016 The Parks and Recreation Board met Monday, May 9, 2016, at the Recreation Center at 5:00pm. Attendees: Sam Meek, Jason Boyette, Michelle Hastings, George Johnson, Robert Johnson, Luci Taylor. Other Attendees: Parks and Recreation Director Mike Alsup, Asst. Director Dan Jackson, Secretary Jennifer Swann, Aquatic Director Pam Henry. Agenda Item #1: Roll Call At time of Roll call, six members were present Agenda Item #2: Consideration of Additional items to Agenda None Agenda Item #3: Consideration of Minutes: March 14, 2016 Motion to accept by Michelle Hastings Motion second by Luci Taylor Agenda Item #4: Parks and Recreation Director’s Report See attached report for Programming, Aquatics, Senior Programming, Front Desk Operation Report given by Mike Alsup Agenda Item #5: Assistant Parks Director’s Report See attached report for more information Report given by Dan Jackson Agenda Item #6: Athletics-Sport League Report See reports for more information Agenda Item #7: Old Business A. None Agenda Item #8: New Business A. Bicycles on Nature Trail Jason Boyette made motion to take down the sign that says no bikes on nature trail. George Johnson second the motion and motion carried unanimous. Discussion of restoring the middle line to the trail. B. Photo Bids Robert Johnson made motion to approve bid for Kimmel photography. Motion second by Sam Meek and motion carried unanimous. Reasons for choosing Kimmel are as follows: Local business, offers $3 per package ordered, free pictures to coaches, and a set of team pictures to the city. Also offers a low cost package option for families C. Small Babe Ruth field restructure Create two small fields for the 3-6 yr. old teams to play and practice which would free up time on the two little league fields for the older age children. Work is to be done by park personnel and there is discussion about the cost of converting the fields. Dan Jackson will complete a tentative cost schedule to present at next Park Board meeting. D. Adding New sports Girls fast pitch softball, wrestling, flag football, pickle ball (played on a tennis court w/temporary net). We have been approached by various community members that see these areas as an organized need. Agenda Item #9: Additional Items to Agenda None There being no other business, Adjournment was made by Sam Meek and 2nd by Michelle Hastings. Next Regular Scheduled Meeting: September 12, 2016 @ 5:00pm, Shelbyville Recreation Center, Meeting Room B Reported by: Jennifer Swann
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