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P&RMinutes2022January11 FREDERICK COUNTY COMMISSION FOR PARKS AND RECREATION January 11, 2022 Board Room at Frederick County Administration Building 107 North Kent Street, Winchester, VA 22601 Members Present: Gary Longerbeam, Ronald Madagan, Randy Carter, Guss Morrison, Charles Sandy, Jr., Dennis Grubbs, Amy Strosnider. Non-voting Board Liaison, Mr. Robert Wells. Members Absent: Natalie Gerometta Staff: Jon Turkel, Andrew Keefauver, Cory Smith, Stacy Herbaugh Call to Order The meeting was called to order at 7:00 p.m. by Mr. Gary Longerbeam. Approval of December 14, 2021, Meeting Minutes Mr. Sandy moved to approve the minutes as submitted, second by Mr. Madagan, carried unanimously (7-0). Adoption of Agenda Mr. Sandy made a motion to adopt the agenda as submitted, seconded by Mr. Morrison, carried unanimously (7-0). Public Comment Dr. Diane Hackney with the 2 For 2 Foundation thanked the Commission for taking their vote of support (of the Foundation) forward to the Board for informational purposes. There will be an announcement of the two world record events later in the month. Old Business None New Business Parks & Recreation Commission Meeting Page 2 January 11, 2022 1. Election of Officers: Mr. Madagan made a motion to nominate Gary Longerbeam for the position of Chair, seconded by Mr. Carter, carried unanimously (7-0). Mr. Madagan made a motion to nominate Charles R. Sandy, Jr. for the position of Vice-Chair, seconded by Mr. Grubbs, carried unanimously (7-0). 2. Mr. Sandy made a motion to accept the revision to the Park Suspension Policy (100.24) as presented, seconded by Mr. Madagan, carried unanimously (7-0). Monthly Reports Staff reported as follows:  Winter Wonderland takedown has started  Clearbrook Park staff is busy clearing brush from around the paths  Rappahannock Electric has installed the light poles at Sherando park along Lakeview Circle Drive  Sherando Staff is busy clearing dead trees and working on planting bed renovations  Staff has been meeting and discussing enhancements to the Winter Wonderland Light show; updated displays, ticketing software, etc.  Winter Wonderland had 35,738 participants and revenue from ticket sales and sponsors totaled $241, 716  Staff is pursuing an agreement with the Shenandoah Apple Blossom Festival to provide the Kids Bloomin’ Mile and the 10K  Youth Winter Basketball and other indoor programs are underway after taking a year off due to Covid  The Active Adult Luncheon was held on 12/17/21 at the West Oaks Market and had over 40 participants  basicRec staff is going well and we were able to open the Daily Drop-in option for participants starting January 4  The proffer request for the Sherando Park playground and Clearbrook Park pickleball courts th will go to the Frederick County Finance Committee on January 19  In considering timing for re-bid of the amphitheater project, staff consulted with Public Works and has determined that construction costs are still too high at this time  The Spring Activity guide is in production and will be released early next month  Our running events/Run at the Top website are being updated for a January rollout  Staff is working with the HR Department to seeking summer aquatic and internship staff  Field allocations for the Youth Sports Partners have been released  The Community Centers are open for rentals There was discussion regarding any usual firewood from the park dead tree clean-up be donated to people in need for fuel. Mr. Smith will reach out to determine the best course of action. Parks & Recreation Commission Meeting Page 3 January 11, 2022 Standing Committee Report None Information Items Mr. Madagan thanked Dr. Hackney and the 2 For 2 Foundation for their work and wished them the best of luck. Mr. Carter stated that he was looking forward to seeing the facility. Mr. Longerbeam thanked Dr. Hackney for attending the meeting. Mr. Longerbeam stated that the Committee assignments would stay the same for the month of January and if anyone had a desire to change Committees, they should reach out to him. The monthly Commission meeting day and time will remain the same; the second Tuesday of the month at 7 p.m. Mr. Longerbeam thanked Jason Robertson for his leadership and felt that he had accomplished a lot for the Department and wished him well. Mr. Madagan thanked Jason Robertson for the job he did, felt he had a lot of good ideas for the Department, and appreciated him asking for the funding for the Department. Adjournment Mr. Longerbeam adjourned the meeting at 7:33 p.m. Respectfully submitted, Gary Longerbeam, Chairman Jason L. Robertson, Director