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P&Rminutes2024November12 FREDERICK COUNTY COMMISSION FOR PARKS AND RECREATION November 12, 2024 Board Room of Frederick County Administration Building 107 North Kent Street, Winchester, VA 226001 Members Present: Gary Longerbeam, Jenny Myers, Dennis Grubbs, Vaughn Whitacre, Mollie Brannon, Michael Stottlemyer, Ron Madagan, and non-voting Board Liaison Mr. Bob Liero Members Absent: Randy Carter Staff: Andrew Keefauver, Jon Turkel, Stacy Herbaugh, Cory Smith Call to Order The meeting was called to order at 7:00 p.m. by Mr. Dennis Grubbs. Invocation Pledge of Allegiance Approval of October 8, 2024, Meeting Minutes Mr. Madagan moved to approve the minutes as submitted, second by Mr. Stottlemyer, approved (7- 0). Adoption of Agenda Mrs. Myers moved to approve the minutes as submitted, second by Mr. Longerbeam, carried unanimously (7-0). Old Business None Parks & Recreation Commission Meeting Page 2 November 12, 2024 New Business 1. Staff presented the proposed FY 26 Fees and Charges to be included in the FY 26 Budget Request. Questions were asked regarding the non-resident rate, the percentage of non- resident usage of park amenities, and the fee for requiring a security officer at Adult Softball tournaments. Mrs. Myers made a motion to approve fees as presented, seconded by Mr. Stottlemyer, approved (6-0-1). Monthly Reports Staff provided reports on past and upcoming park projects, maintenance upgrades, recreation programs, marketing, and special events. A question was asked regarding how vendors were selected; staff responded with County Procurement policy is followed with using formal bid or quick quote solicitation using the eVA platform. Standing Committee Reports Buildings and Grounds (October 29, 2024): 1. The Buildings and Grounds Committee made a motion to accept the FY 26 Capital Improvement Plan (CIP) with a change of order for items 6 and 7 due to grant funding, seconded by Mrs. Myers, approved (4-3). Discussion and questions included how long items had been on the CIP, were the requested items identified as community needs, what was the cost and on-going costs of the items, the violation of Virginia Code as it relates to the CIP and the County’s Comprehensive Plan, the viability of achieving the items on the list within 5 years, the burden to the tax payer, could the order of items be moved around, what grants would be available over the next 5 years, and how were the items going to be funded. Information Items None Adjournment Mr. Grubbs adjourned the meeting at 7:58 p.m. Respectfully submitted, Parks & Recreation Commission Meeting Page 3 November 12, 2024 Dennis Grubbs, Chairman Stacy Herbaugh, Director