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• The Finance Committee agreed to an annual contribution from the general <br />fund for the Recreation Center with an annual increase for inflation, also <br />increasing budgetary predictability. <br />• The Finance Committee will refund this year's tax overage. They are <br />proposing a ballot issue to allow the Recreation Center to use future <br />overages. City Council will hear this proposal in May. <br />• On September 17th there will be a discussion of the Golf and Recreation <br />Center fees. <br />Tennis and Pickleball Discussion <br />• Gene Kutscher presented a summary of the availability and condition of <br />tennis courts in Louisville, and the total lack of outdoor dedicated <br />pickleball courts. He proposed setting up a subcommittee to investigate <br />possible improvements. <br />• Kathy Martin, responding to questions, agreed that there were not enough <br />tennis courts to satisfy current demand. <br />• Rich Bradfield suggested looking at present facilities to see if any could be <br />re -purposed for pickleball. <br />• Lisa Norgard noted that soccer is another sport that lacks sufficient fields. <br />• Dennis Maloney said that these items fall under Recreation, but there are <br />Parks aspects as well. Staff will consult and propose the next steps at our <br />April meeting. <br />• Recreation Staff Update, Dashboard and Construction Update <br />Programming, Punch List and VE <br />• Kathy Martin updated the Board regarding programming numbers. Several <br />Board members were complimentary of the trends. <br />• The punch list and value engineering lists were presented. Items to keep <br />in mind as punch list items come on line, such as the level of light and <br />heat in the western facing second floor area, were noted. Rich Bradfield <br />felt the locker rooms could use some TLC. It was noted that shower <br />curtains are in place in the women's, but not the men's locker room. <br />3 <br />