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P&Rminutes2024February13 FREDERICK COUNTY COMMISSION FOR PARKS AND RECREATION February 13, 2024 Board Room of Frederick County Administration Building 107 North Kent Street, Winchester, VA 226001 Members Present: Gary Longerbeam, Dennis Grubbs, Jenny Myers, Zac Franz, Randy Carter, and non-voting Board Liaison, Mr. Robert Liero. Members Absent: Guss Morrison, Ronald Madagan, 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. Dennis Grubbs. Mr. Grubbs welcomed the Board Liaison, Mr. Robert Liero and recognized guests from the 2 For 2 Foundation, Diane Hackney, Shelley Lee, and Kelly Warnagaris. Approval of January 9, 2024, Meeting Minutes Mr. Longerbeam moved to approve the minutes as submitted, second by Mrs. Myers, carried unanimously (5-0). Adoption of Agenda Mr. Carter made a motion to adopt the agenda as submitted, seconded by Mr. Franz, carried unanimously (5-0). Old Business None New Business 1. Mr. Turkel presented three opportunities for staff to pursue grant funding through the AARP Community Challenge Grant program. Proposed project ideas are the parking lot expansion of 20 Parks & Recreation Commission Meeting Page 2 February 13, 2024 new spaces for Rose Hill Park, the required fence to extend the trail at Rose Hill Park to connect the Sandy Ridge property with the Kernstown Battlefield Association property, and outdoor fitness stations to be installed at Frederick Heights Park. These grants provide 100% of the funding, no local match would be required. Mr. Franz made a motion for staff to apply for the grants, seconded by Mr. Carter, carried unanimously (5-0). 2. The Commission held a discussion regarding the sub-committees of the Commission. Members would like to hear more detail regarding the work of the Buildings and Grounds Committee. Mr. Franz made a motion to eliminate the Finance and Youth Sports Partners Committees, to retain the Buildings and Grounds Committee, and the Appeals Committee (as needed), seconded by Mr. Carter, carried unanimously (5-0). Monthly Reports Staff provided reports on past and upcoming park projects, recreation programs, marketing, and special events. Standing Committee Report None Information Items 1. Mr. Grubbs thanked Mr. Longerbeam for securing a donation of concrete from Vulcan Materials for the pathway and shelter pad/foundation for Northwest Sherando and thanked him for his leadership as Commission Chairman for the last three years. 2. Mr. Franz complimented the staff on the actions of a Parks and Recreation official for their handling of a recent situation during a Youth Basketball Game. Adjournment Mr. Grubbs adjourned the meeting at 7:55 p.m. Respectfully submitted, Dennis Grubbs, Chairman Stacy Herbaugh, Director