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P&Rminutes10October2023 FREDERICK COUNTY COMMISSION FOR PARKS AND RECREATION October 10, 2023 Frederick County Administration Building Board of Supervisors Room 107 North Kent Street, Winchester, VA 226001 Members Present: Gary Longerbeam, Ronald Madagan, Dennis Grubbs, Natalie Gerometta, Jennifer Myers. Members Absent: Guss Morrison, Zac Franz, Randy Carter Staff: Cory Smith, Stacy Herbaugh, Jon Turkel, Andrew Keefauver, Rebecca McGraw Call to Order The meeting was called to order at 7:00 p.m. by Mr. Gary Longerbeam Approval of July 18, 2023, Meeting Minutes Mr. Madagan moved to approve the minutes as submitted, second by Mr. Grubbs, carried unanimously (5-0). Adoption of Agenda Mrs. Myers made a motion to approve the agenda as presented, seconded by Mr. Grubbs, carried unanimously (5-0). Old Business None New Business 1. Rebecca McGraw presented information on the upcoming fall races, Halloween Scavenger Hunt/Fun Run, Battlefield Half Marathon and 5K, and the Thanksgiving Day Turkey Trot 5K. 2. Ms. Herbaugh provided an end of fiscal year review of FY 2023. Parks & Recreation Commission Meeting Page 2 October 10, 2023 Monthly Reports Staff presented reports on past and upcoming park projects and recreational programs. Standing Committee Reports Buildings and Grounds (October 3, 2023): 1. The Buildings and Grounds Committee made a motion to modify the Rose Hill Park Memorandum of Understanding (MOU) that provides expanding the lease area for a potential dog park addition and taking on maintenance responsibilities for the parking lot. The second change is a requirement from MSV to allow for expanded parking and future amenity development, seconded by Mrs. Gerometta, carried unanimously (5-0). 2. A 5-year Capital Improvement Plan was reviewed with feedback provided to include event seating for a community center, a spray ground for Sherando Park, and consideration of priority of projects. Information Items 1. None Adjournment Mr. Longerbeam adjourned the meeting at 8:12 p.m. Respectfully submitted, Gary Longerbeam, Chairman Stacy Herbaugh, Director