Parks & Recreation Board

200 South Hamilton Road City of Gahanna Gahanna, Ohio 43230 Meeting Minutes Parks & Recreation Board Jan Ross, Chair Andy Piccolantonio, Vice Chair Ken Shepherd, Secretary Cynthia Franzmann Eric Miller Daphne Moehring Chrissy Kaminski Wednesday, April 10, 2019 7:00 PM Finance Conference Room A. CALL MEETING TO ORDER Jan Ross, Chair called the Parks & Recreation Board meeting to order on Wednesday, April 10, 2019, at 7:00 p.m. B. ROLL CALL Present: 6 - Eric Miller, Andy Piccolantonio, Jan Ross, Ken Shepherd, Chrissy Kaminski and Daphne Moehring Absent: 1 - Cynthia Franzmann C. APPROVAL OF MINUTES Motion was made by Shepherd, seconded by Kaminski, to approve the minutes from the March 13, 2019 meeting. Motion carried with the following vote: Yes: 6- Miller, Piccolantonio, Ross, Shepherd, Kaminski and Moehring Absent: 1- Franzmann 2019-0048 PR Bd minutes 3-13-2019 D. ADDITIONS OR CORRECTIONS TO THE AGENDA None E. HEARING OF VISITORS None F. OLD BUSINESS G. NEW BUSINESS City of Gahanna Page 1 Parks & Recreation Board Meeting Minutes April 10, 2019 a. Qtr. 1 P&R Update Barr shared a Q1 update with the Board. Presentation attached. 2019-0058 PR Q1 Update 2019 H. CORRESPONDENCE AND ACTIONS None I. DIRECTOR'S REPORT Barr shared the attached Director's report. 2019-0052 PRDirRpt4-10-2019 J. COMMITTEE REPORTS a. Bicycle & Trail Advisory Committee (BTAC) None b. Gahanna Active Senior Advisory Committee 2019-0051 ASAC Minutes 2-27-2019 c. Natural Resources Advisory Committee None d. Veteran's Advisory Committee Shepherd shared the Memorial Day Program is on Monday, May 27, 2019 at 1:00 p.m. This years theme is American's Gold Star Families. K. POLL MEMBERS FOR COMMENT None a. Gahanna Parks & Recreation Foundation Miller shared that Daphne Moehring presented information regarding City of Gahanna Page 2 Parks & Recreation Board Meeting Minutes April 10, 2019 GRIT with the Foundation. The Foundation approved a $5,000 donation with a matching line of credit for $5,000. b. School Board Report None L. ADJOURNMENT There being no further business of the Parks Board the meeting adjourned at 8:04 p.m. Pam Ripley Office Coordinator APPROVED by the Parks & Recreation Board, this day of 2019. Jan Ross City of Gahanna Page 3