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P&Rminutes2024September10 FREDERICK COUNTY COMMISSION FOR PARKS AND RECREATION September 10, 2024 Northwest Sherando Park Shelter Warrior Drive, Stephens City, VA 22655 Members Present: Gary Longerbeam, Dennis Grubbs, Jenny Myers, Randy Carter, and Vaughn Whitacre Members Absent: Guss Morrison, Zac Franz, Staff: Andrew Keefauver, Cory Smith, Stacy Herbaugh Call to Order The meeting was called to order at 7:00 p.m. by Mr. Dennis Grubbs. Approval of August 13, 2024, Meeting Minutes Mr. Carter moved to approve the minutes as submitted, second by Mrs. Myers, carried unanimously (5-0). Adoption of Agenda Mr. Longerbeam moved to approve the minutes as submitted, second by Mrs. Myers, carried unanimously (5-0). Old Business None New Business 1. Certificates of appreciation were presented to Vulcan Materials Company, Miller Ace Hardware, and Mr. Charles R. Sandy, Jr. for their contributions to Frederick County Parks and Recreation Department. 2. Staff presented an end of fiscal year 2024 budget review. 3. Staff presented a change to the Donations Policy (500.06) to accept naming rights in Parks & Recreation Commission Meeting Page 2 September 10, 2024 exchange for significant contributions to the County. A motion was made to accept the changes as presented by Mrs. Myers, seconded by Mr. Whitacre, carried unanimously (5-0). Monthly Reports Staff provided reports on past and upcoming park projects, maintenance upgrades, recreation programs, marketing, and special events. Standing Committee Reports Buildings and Grounds (September 4, 2024): 1. The Buildings and Grounds Committee provided an update of the various on-going park projects. Information Items None Adjournment Mr. Grubbs adjourned the meeting at 7:38 p.m. Respectfully submitted, Dennis Grubbs, Chairman Stacy Herbaugh, Director