Parks & Recreation Board

200 South Hamilton Road City of Gahanna Gahanna, Ohio 43230 Meeting Minutes Parks & Recreation Board Cynthia Franzmann, Chair Jan Ross, Vice Chair Eric Miller Daphne Moehring Andy Piccolantonio Chrissy Kaminski Ken Shepherd Wednesday, August 8, 2018 7:00 PM Finance Conference Room A. CALL MEETING TO ORDER Franzmann, Chair called the August 8, 2018 Parks & Recreation Board meeting to order at 7:02pm at City Hall. B. ROLL CALL Present: 6 - Andy Piccolantonio, Jan Ross, Ken Shepherd, Daphne Moehring, Cynthia Franzmann and Chrissy Kaminski Absent: 1 - Eric Miller C. APPROVAL OF MINUTES Motion was made by Shepherd, seconded by Franzmann, to approve the minutes from the July 11, 2018 meeting. The motion carried by the following vote: Yes: 6- Piccolantonio, Ross, Shepherd, Moehring, Franzmann and Chrissy Absent: 1- Miller 2018-0157 PRmins7-11-18 D. ADDITIONS OR CORRECTIONS TO THE AGENDA None E. HEARING OF VISITORS None F. OLD BUSINESS City of Gahanna Page 1 Parks & Recreation Board Meeting Minutes August 8, 2018 None G. NEW BUSINESS None H. CORRESPONDENCE AND ACTIONS None I. DIRECTOR'S REPORT Barr shared that the Parks crew has been updating and repairing the skate park; it should re-open soon. Revenue and expenditure updates for the Aquatic and Golf Course were given.The next Gateway will be mailed the week of August 13th. 2018-0159 Directors Report 8-2018 J. COMMITTEE REPORT'S b. Gahanna Active Senior Advisory Committee 2018-0155 ASAC Mins 6-27-2018 2018-0156 SeniorSpotlight-Aug-Sept-070618 a. Bicycle & Trail Advisory Committee (BTAC) None c. Natural Resources Advisory Committee None d. Veteran's Advisory Committee None K. POLL MEMBERS FOR COMMENT a. Gahanna Parks & Recreation Foundation City of Gahanna Page 2 Parks & Recreation Board Meeting Minutes August 8, 2018 Ross shared that planning continues for the Hops & Vines fundraiser. b. School Board Report Moehring shared that Funding of the Bond is August 14th. Some furniture in most of the elementary and middle schools will be replaced. Teachers go back on Tuesday, August 14th. L. ADJOURNMENT There being no further business of the Board the meeting adjourned at 7:39pm. Pam Ripley Office Coordinator APPROVED by the Parks & Recreation Board, this day of 2018. Cynthia Franzmann City of Gahanna Page 3