Board of Parks Commissioners Meeting

Norman Board of Parks Commissioners Regular Meeting February 10, 2022 201 W. Gray Street Norman, Oklahoma COUNCIL CHAMBERS 5:00 p.m. AGENDA 1. ITEM: ROLL CALL 2. ITEM: APPROVAL OF THE DECEMBER 9, 2021 SPECIAL PARK BOARD MINUTES AND JANUARY 6, 2022 REGUAR PARK BOARD MINUTES ACTION NEEDED: Motion to approve or reject the minutes. ACTION TAKEN: 3. ITEM: APPROVAL OF THE AGENDA ACTION NEEDED: Motion to approve or reject the agenda. ACTION TAKEN: 4. ITEM: NOMINATION AND ELECTION OF CHAIR OF THE BOARD OF PARKS COMMISSIONER (Currently Kristi Wright) ACTION NEEDED: Nomination and Motion to elect chair or such action as the Board deems appropriate. ACTION TAKEN: ______________________________________________________ 5. ITEM: NOMINATION AND ELECTION OF VICE CHAIR OF THE BOARD OF PARKS COMMISSIONERS (Currently Chris Moxley) ACTION NEEDED: Nomination and Motion to elect vice chair or such action as the Board deems appropriate. ACTION TAKEN: _______________________________________________________ 6. ITEM: CONSIDERATION OF BOARD OF PARKS COMMISSIONERS SUB-COMMITTEE APPOINTMENTS (Current sub-committee members shown) Naming and Recognition of Parks and Recreational Facilities (Kristi Wright, Kristi Isacksen & Allison May) Advisory Committee for Urban Wilderness Parks (Chris Moxley, Liz Ross & Mary Sallee) Advisory Committee for Parks and Recreation Policy and Procedures (Billy Davison, Sue Favors & Kristi Isacksen)  Legacy Park Activity Committee (Allison May) Noman Forward Griffin Park Ad Hoc Ex-Officio (Jeff Salmond) Norman Forward Indoor Aquatic and Multi-Purpose Facility (YFAC) Ex-Officio (Sue Favors, Kristi Isacksen & Chris Moxley) Norman Forward Reaves Park Ad Hoc Ex-Officio (Kristi Isacksen & Jeff Salmond) Norman Forward Senior Wellness Center Ad Hoc Ex-Officio (Sue Favors & Liz Ross) Movie in the Park Committee – NEW ACTION NEEDED: Nomination and Motion to accept the new sub-committee appointments or such action as the Board deems appropriate. ACTION TAKEN: ______________________________________________________ 7. ITEM: ANNUAL PRESENTATION FROM BALL CLUBS OF NORMAN ACTION NEEDED: Acknowledge presentation or such action as the Board deems appropriate. ACTION TAKEN: _______________________________________________________ 8. ITEM: ANNUAL PRESENTATION FROM THE DEPOT ACTION NEEDED: Acknowledge presentation or such action as the Board deems appropriate. ACTION TAKEN: _______________________________________________________ 9. ITEM: DISCUSSION REGARDING BEER AND WINE IN CITY PARKS ACTION NEEDED: Acknowledge presentation or such action as the Board deems appropriate. ACTION TAKEN: ________________________________________________________ 10. ITEM: NORMAN FORWARD UPDATE ACTION NEEDED: Acknowledge presentation or such action as the Board deems appropriate. ACTION TAKEN: _______________________________________________________ 11. ITEM: PARK DIVISION UPDATES ACTION NEEDED: Acknowledge presentation or such action as the Board deems appropriate. ACTION TAKEN: _______________________________________________________ 12.. ITEM: MISCELLANEOUS COMMENTS 13.. ITEM: ADJOURNMENT It is the policy of the City of Norman that no person or groups of persons shall on the grounds of race, color, religion, ancestry, national origin, age, place of birth, sex, sexual orientation, gender identity or expression, familial status, marital status, including marriage to a person of the same sex, disability, retaliation, or genetic information, be excluded from participation in, be denied the benefits of, or otherwise subjected to discrimination in employment activities or in all programs, services, or activities administered by the City, its recipients, sub-recipients, and contractors. In the event of any comments, complaints, modifications, accommodations, alternative formats, and auxiliary aids and services regarding accessibility or inclusion, please contact the ADA Technician at 405-366-5424, Relay Service: 711. To better serve you, five (5) business days’ advance notice is preferred.