ࡱ> UWTq bjbj .8tiZjtiZj  |G+++++FFFFFFFHKdFF++F++FF<x`@+|$>"FF0GF>LvLD`@`@&L@FFPvGL Y E: Parks and Recreation Board Meeting Minutes January 14, 2025 The Mount Vernon Parks and Recreation Board met on January 14, 2025 at 6:32pm at the LBC and the following members were present: Bob Campagna, Marla Wright, Michael Joseph, and Graham Carl. Not present Neil Rud. Also in attendance Director of Parks and Recreation, Matt Siders. 1.Approval of the Agenda. Motion made by Joseph to approve agenda. Seconded by Wright. Carried all. 2.Approval of the Minutes of December 10, 2024 meeting. Motion made by Wright to approve agenda. Seconded by Joseph. Carried all. 3. Open Forum - None 4. Directors Report - Siders did not have a report to present. 5. Discussion regarding Subcommittees and marketing committee. This item was tabled again until next meeting in hopes of a full board. 6. Discussion regarding Logo Creation. The design was reviewed by the Board. The Board decided to add some new verbiage to the logo. 7. Discussion regarding Interurban Trail. Siders shared with the Board that the City has agreed to do the construction and concrete work on the trail section in front of the new public works site on Bryant Road. The hope is to show commitment to Linn County and Conservation Board to the Interurban Trail. 8. Discussion regarding Park Audit. Siders shared with the Board that not much work has gone into completing the Park Audit currently. The desire is to continue work in the spring where photos can be obtained and allow for a presentation to be created for Council. 9. Discussion regarding Davis Park Shelter. Siders shared with the Board the new concept at Davis Park that is less expensive than the previous one. Siders has asked V&K Engineering to try and get the cost a little lower with a few more changes. 10. Discussion regarding LBC addition. Siders shared with the Board the two plans for the addition to the LBC, which both include a full day daycare option. More meetings are schedule to discuss this. 11. Discussion regarding LBC 5-year anninversary. Siders shared the plans of celebration for the week. Five days of events and activities going on. 12. Discussion regarding Sculpture Trail update. Campagna updated the Board on the Sculpture Trail. New trail within Petrick area will make room for additional pieces. Dale Merrill has designed a trail head sculpture to be installed in the spring / summer 2025. 13. Subcommittee reports (Parks, Capital, Pool, Programming, and Trails) Wright -Parks / Graham -Capital /Campagna Pool / ????? Programming / Joseph Trails 14. Old Business - None 15. New Business None 16. 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