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P&Rminutes2024January9 FREDERICK COUNTY COMMISSION FOR PARKS AND RECREATION January 9, 2024 Board Room of Frederick County Administration Building 107 North Kent Street, Winchester, VA 226001 Members Present: Gary Longerbeam, Ronald Madagan, Dennis Grubbs, Jenny Myers. Natalie Gerometta, Zac Franz. Members Absent: Guss Morrison, Randy Carter 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 November 21, 2023, Meeting Minutes Mr. Madagan moved to approve the minutes as submitted, second by Mr. Grubbs, carried unanimously (6-0). Adoption of Agenda Mrs. Myers made a motion to adopt the agenda as submitted, seconded by Mrs. Gerometta, carried unanimously (6-0). Old Business None New Business 1. Election of Officers: Mr. Madagan made a motion to nominate Dennis Grubbs for the position of Chair, seconded by Mr. Longerbeam, carried unanimously (6-0). Mr. Madagan made a motion to nominate Mr. Randy Carter for the position of Vice-Chair; Mrs. Myers made a motion to nominate herself for the position of Vice-Chair, seconded by Mrs. Gerometta. A roll call vote was held, and Mrs. Myers was voted to the position of Vice-Chair (5-1). Parks & Recreation Commission Meeting Page 2 January 9, 2024 2. Staff recently reviewed the Departments Policy Manual and recommended changes to the following policies:  Bloodborne Pathogen Policy (100.03)  Employee Discount Policy (100.05)  Fee Waiver for Youth Sport Coaches (500.17)  Field Closure and Cancellations (500.10)  Tree Removal (500.12) Mr. Franz made a motion to adopt the changes as presented, seconded by Mr. Madagan, carried unanimously (6-0). It was noted that staff would like to see senior citizens incorporated into the Economically Disadvantaged Fees Policy (500.08). Staff will explore options and bring this back for vote at a later date. Monthly Reports Staff provided reports on past and upcoming park projects, recreation programs, marketing, special events, and provided a detailed report on the 2023 Winter Wonderland Light Show which had a record year in revenue and saw almost 40,000 visitors to the show. Standing Committee Report None Information Items 1. Frederick Heights Park: a resident has called in with concerns regarding occupied vehicles parking overnight in the FHP parking lot. The caller was advised to contact the Sheriff’s Office. A discussion was held regarding having a gate at this location, at this time a gate will not be installed, and staff will look at the signage at the park to see if it states “No Overnight Parking”. 2. Sherando Park Warrior Entrance Swing Set: a discussion was held regarding installation of a second belt type swing at the existing playground. Staff recommends re-evaluating the request once the playing field is established to see where additional swings would best fit. 3. Sherando Park Warrior Entrance Park Expansion: Mr. Madagan made a motion for staff to pursue Parking Option B (38 asphalt spaces), seconded by Mr. Grubbs, carried unanimously (6-0). Parks & Recreation Commission Meeting Page 3 January 9, 2024 Adjournment Mr. Longerbeam adjourned the meeting at 8:05 p.m. Respectfully submitted, Gary Longerbeam, Chairman Stacy Herbaugh, Director