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Recreation Advisory Board Agenda and Packet 2019 06 24
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Recreation Advisory Board Agenda and Packet 2019 06 24
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RABPKT 2019 06 24
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Recreation Advisory Board <br />Minutes <br />March 18, 2019 <br />Page 3 of 3 <br />Dashboard Subcommittee <br />• Kathy Martin and Nate Mosley presented the latest iteration of the <br />Recreation Center Dashboard. General response was that it was a <br />significant improvement. Rich Bradfield pointed out, to wide agreement, <br />that refinements are still necessary so that it better tells a smoothly flowing <br />story of the financial picture. Suggestions were put forward by the <br />committee. <br />Construction and Punch List Update <br />• Kathy Martin discussed the current readiness of the Memory Square Pool, <br />soon to open. <br />• She also reported on the status of the recreation Center punch list, with <br />emphasis on landscaping, tennis court repairs and sun amelioration for <br />the west -facing second floor. Jeff Lipton asked for an exploration of <br />sophisticated controls for the proposed blinds. <br />• Nate Mosley distributed a tentative punch list/new items list that would <br />enhance the Recreation Center. This list was prioritized by the staff. He <br />asked the Committee to comment on and add to the list in time for a <br />discussion at our next meeting. The goal is to have the entire project, with <br />any enhancements, completed by the end of July, the scheduled date of <br />the roof completion. <br />Discussion Items for Next Meeting <br />• City Council Finance Committee update. <br />• D-Bruceing discussion. <br />• Outdoor Education subcommittee report <br />• Recreation Center Staff and Dashboard Update <br />• Analysis of Recreation Center staff's preliminary list of priorities <br />• Discussion: High School Swim Teams and the Recreation Center <br />• Golf Strategic Plan update <br />Adjourn — The meeting was adjourned at 8:07 <br />Motion: Norgard <br />Second: Heuston <br />
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