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10-21-2015 MinutesMEETING MINUTES Parks & Recreation Advisory Board Wednesday, 10/21/2015 4:00 p.m. Meeting called time: 4:00 p.m. 1. Call to Order and Roll Call Doug Rudick Mary Bender Phil Black Cheri Boyd Fred Aubuchon Commissioner Ryan 2. Introduction of GUESTS: NA 3. Citizen Forum: NA nd . 4 Approval of Agenda: Motion: Doug Rudick 2 Mary Bender (motion passed) nd 5. Approval of Minutes: Motion: Doug Rudick 2 Mary Bender (motion passed) 6. New Business: a. Heather Smith of the Greater Salina Community Foundation presented two grant checks to Parks and Recreation Deputy Director, Steve Hardesty. The grants were awarded to the Lakewood Discovery Center section. b. Dion Louthan updated the board members on the Field House progress. Currently, the design team is working on a schematic design and the building will be about 65,000 square feet with construction planned to begin in March of 2016. c. The ECRA dog park location recommendation put forth by the advisory board was presented to the city commission in a recent study session. Based on feedback from the city commission, it was requested staff provide additional information on potential alternate sites. After some discussion it was decided the next Parks and Recreation Advisory Board meeting would be devoted to a tour of alternate sites/locations for the dog park. 7. Old Business: a. Bicycle Advocacy Group Update Phil Black told the group about a tour of Fort Collins and Boulder, CO, which are platinum level bicycle friendly cities. 8. General Announcements/Discussion None. 9. Adjournment meeting adjourned at 4:46 p.m.