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MINUTES TOWN OF ORO VALLEY PARKS AND RECREATION ADVISORY BOARD STUDY SESSION MARCH 23, 2021 VIA ZOOM

STUDY SESSION AT OR AFTER 6:00 PM

CALL TO ORDER

Chair Anna Clark called the meeting to order at 6:03 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, Deputy Town Attorney
	Kristy Diaz-Trahan, Parks and Recreation Director
	Brandon Laue, Aquatics Manager
	MaryAnne Tolmie, Senior Office Specialist
Attendees:	Joyce Jones-Ivey, Council Liaison
	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 CIP PRIORITIES AND FUNDING OF THE PARKS AND RECREATION MASTER PLAN PROJECT

Chair Clark turned the meeting over to Ms. Diaz-Trahan who reported on the Plan progress to date. Mr. Svetz asked if anyone had additional questions before beginning his presentation. Member Landau asked questions regarding connectivity and Naranja Park. The following items were presented for discussion:

Preliminary Recommended Priority Projects - $40,650,000
Sustainable Lifecycle Replacement Projects - $16,515,000
Visionary Shared Use Path Projects - $6,050,000
Amphi School District Partnership - $1,500,000
Unfunded Visionary Park and Facility Projects Full Amount - $26,000,000

Funding assumptions and priorities were discussed and recommendations were made. Ms. Diaz-Trahan recapped the conversation to be sure she understood the Board's direction. She reminded everyone they may like to attend the Community Meeting on March 30. A copy of the updated presentation will be emailed to the Board.

Chair Clark opened for public comment.
No one wished to speak.
Chair Clark closed the public comment.

ADJOURNMENT


				Motion by Member Philip Saletta, seconded by Vice Chair Joseph Coyle to adjourn at 7:41 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 23rd day of March 2021. I further certify that the meeting was duly called and held and that a quorum was present.

___________________________
MaryAnne Tolmie
Senior Office Specialist