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MINUTES TOWN OF ORO VALLEY PARKS AND RECREATION ADVISORY BOARD STUDY SESSION February 9, 2021 VIA ZOOM

STUDY SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

Chair Clark called the meeting to order at 6:01 p.m.

ROLL CALL

Present:	Joseph Coyle, Vice Chair
	Antonia Landau, Member
	Ronald Odell, Member
	Philip Saletta, Member
	Gary Temple, Member
	Matthew Wood, Member
	Anna Clark, Chair
Staff Present:	Joe Andrews, Legal Services Director
	Kristy Diaz-Trahan, Parks and Recreation Director
	Matthew Jankowski, Parks and Recreation Deputy Director
	Brandon Laue, Aquatics Manager
	MaryAnne Tolmie, Senior Office Specialist
Attendees:	Joyce Jones-Ivey, Council Member
	Mike Svetz, PROS Consulting

CALL TO AUDIENCE

Chair Clark opened call to the audience.
No one wished to speak.
Chair Clark closed call to the audience.

STUDY SESSION AGENDA

PRESENTATION AND DISCUSSION REGARDING THE PARKS AND RECREATION MASTER PLAN PROJECT

Ms. Diaz-Trahan introduced the presentation. Mr. Svetz presented the attached which included:

Program Assessment
Cost of Service/Cost of Recovery Goals
Partnership Opportunities - Amphi School District
Capital Improvement Plan and Funding Strategies
Next Steps - to be determined.

Questions and comments were made after each section.

ADJOURNMENT


				Motion by Chair Anna Clark, seconded by Member Gary Temple to adjourn at 7:30 p.m.

Vote: 7 - 0 Carried

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the study session of the Town of Oro Valley Parks and Recreation Advisory Board of Oro Valley, Arizona, held on the 9th February, 2021. I further certify that the meeting was duly called and held and that a quorum was present.

___________________________
MaryAnne Tolmie
Senior Office Specialist