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P&RMinutes2024October8 FREDERICK COUNTY COMMISSION FOR PARKS AND RECREATION October 8, 2024 Clearbrook Park Log Cabin 130 Poolside Drive, Clearbrook, VA 22624 Members Present: Gary Longerbeam, Dennis Grubbs, Randy Carter, Vaughn Whitacre, Mollie Brannon, Michael Stottlemyer, Ron Madagan, and non-voting Board Liaison Mr. Bob Liero Members Absent: Jenny Myers Staff: Andrew Keefauver, Jon Turkel, Stacy Herbaugh, Nathan Almarode Call to Order The meeting was called to order at 7:00 p.m. by Mr. Dennis Grubbs and introductions of new members were presented. Approval of September 10,2024, Meeting Minutes Mr. Carter moved to approve the minutes as submitted, second by Mr. Longerbeam, approved (5-0- 2). Adoption of Agenda Mr. Longerbeam moved to approve the minutes as submitted, second by Mr. Stottlemyer, carried unanimously (7-0). Old Business None New Business 1. Staff presented a Bulk Rental Discount Policy (500.04) to define the allocation of indoor and outdoor facility space. A motion was made to accept the policy as presented with the addition of requiring Incident/Accident reports be provided to the Department from the Parks & Recreation Commission Meeting Page 2 October 8, 2024 users at the time of occurrence, seconded by Mr. Longerbeam, carried unanimously (7-0). 2. Mr. Turkel provided an introduction to the FY 26 Capital Improvement Plan. 3. Mr. Almarode provided an update on the Youth Sports Partners. Monthly Reports Staff provided reports on past and upcoming park projects, maintenance upgrades, recreation programs, marketing, and special events. Standing Committee Reports None Information Items Mr. Whitacre requested that the Pledge of Allegiance and a prayer be conducted at the beginning of each meeting. Mr. Liero asked for an update regarding the agreement for the use of the Old Aylor athletic field. Adjournment Mr. Grubbs adjourned the meeting at 8:02 p.m. Respectfully submitted, Dennis Grubbs, Chairman Stacy Herbaugh, Director