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P&Rminutes2023November21 FREDERICK COUNTY COMMISSION FOR PARKS AND RECREATION November 21, 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, Randy Carter, Guss Morrison Members Absent: Zac Franz Staff: Cory Smith, Stacy Herbaugh, Jon Turkel, Andrew Keefauver Call to Order The meeting was called to order at 7:00 p.m. by Mr. Gary Longerbeam Approval of October 10, 2023, Meeting Minutes Mr. Carter moved to approve the minutes as submitted, second by Mr. Madagan, carried unanimously (7-0). Adoption of Agenda Mrs. Myers made a motion to approve the agenda as presented, seconded by Mr. Grubbs, carried unanimously (7-0). Old Business None New Business None Monthly Reports Staff presented reports on past and upcoming park projects and recreational programs. Parks & Recreation Commission Meeting Page 2 November 21, 2023 Standing Committee Reports Youth Sports Partners/Appeals (November,15, 2023): 1. The Youth Sports Partners/ Appeals Committee made a motion to accept the 2024 Youth Sports Parter Agreements as presented, seconded by Mr. Grubbs, carried unanimously (7-0). Finance Committee (November 15, 2023): 1. The Finance Committee made a motion to accept the FY 25 Proposed Fees and Charges as presented, seconded by Mrs. Myers, carried unanimously (7-0). 2. The Finance Committee made a motion to accept the FY 25 Proposed Budget as presented, seconded by Mrs. Gerometta, carried unanimously (7-0). Buildings and Grounds (November 14, 2023): 1. The Buildings and Grounds Committee conducted a site visit to Rose Hill Park and provided feedback on additional amenities, parking, and the Shenandoah Valley Trees proposal. 2. The Buildings and Grounds Committee made a motion to accept the FY 25 Capital Improvement Plan (CIP) as presented, seconded by Mrs. Myers, carried unanimously (7-0). 3. The Buildings and Grounds Committee made a motion to utilize $300,000 in proffer funds to supplement existing allocated capital funds to install a spray-ground at Clearbrook Park, seconded by Mrs. Gerometta, carried unanimously (7-0). 4. An update to the Northwest Sherando shelter was provided, the selected shelter will be similar in size as the existing shelter at Rose Hill Park. Information Items 1. None Adjournment Mr. Longerbeam adjourned the meeting at 7:42 p.m. Respectfully submitted, Gary Longerbeam, Chairman Stacy Herbaugh, Director