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Recreation Advisory Board <br />Minutes <br />DATE <br />Page 2 of 5 <br />Introduction of Board and Staff <br />• Attendees introduced themselves. <br />Recreation Staff Update, Dashboard and Construction Update <br />CIP list: Memory Square Pool <br />• Paul Borth updated the status of the pool. <br />• Options for a pool feature for Memory Square were discussed. <br />Lifeguarding, overall cost, wind and time of usage were some of the <br />factors evaluated in reaching the staff recommendation of a permanently <br />anchored zip line. The Board recommends the purchase of the zip line if <br />satisfactory answers to ADA compliance and weight limit are obtained. <br />• The re -plastering of the Memory Square pool was discussed as was pool <br />signage. <br />Punch list and R&R Spreadsheet <br />• Rich Bradfield asked where the boundary is between the CIP and punch <br />lists. An up to date punch list was shared with the Board. Kathy Martin <br />noted that there also is a warranty list. <br />• The R&R spreadsheet was shared and discussed. <br />• Lisa Norgard noted that a list of items that had been engineered out <br />would be useful and asked that it be provided for the Board's perusal. <br />Items Not On The Agenda: <br />• Gene Kutscher presented thoughts and questions relating to enhancing <br />senior use of the Recreation and Senior Centers as well as ideas relating <br />to public tennis and pickleball options in Louisville. These thoughts are <br />summarized in the addendum to these minutes. <br />Financial Policy Update <br />• Angie Layton, Michele Van Pelt and Nathan Mosley presented aspects of <br />Finance Committee deliberations that relate to Parks and Recreation, <br />including a relatively flat to weakening tax collection rate and the status of <br />the over -collection. <br />3 <br />