October 2020 Parks and Rec Meeting Minutes

Granger Parks and Rec Board Meeting, Wednesday, October 7th, 2020
General Agenda Items:
Callto Order: Jeri Wendzel called to order at 7:31 pm
Roll Call: Present – Jeri Wendzel, Jennifer Kopp, Ryan Castro, Angela Parks, Erik Smith
Members of Public – Jennifer Harned (Parks and Rec Director), Brad Feick
Approval ofthe Agenda – Erik motions, Angela 2nds. All ayes.
Approval of MarchMinutes: Ryan motions, Jeri seconds. All ayes
Public Forum- None
Board Discussion Items:
Director Report:
I. Centennial Park Concession Stand
A. Project will be on hold until closer to winter
II. Centennial Park Playground Update
A. Playground is open and we are working on the digger area.
III. Youth Volleyball and Youth Flag Football
A. Wrapping up on Sunday, October 11th.
IV. Beggars Night
A. Scheduled for Friday, October 30th 6-8 pm
V. Programming for the remainder of 2020
A. TOT Basketball (indoors)
B. Basketball clinic
C. Youth basketball
VI. Board Resignation
A. Jennifer Kopp will be resigning
B. Jen will post on Facebook as soon as possible.
1. They will come to the
2. Jeri made a motion to decide on the position in November. 3 ayes and
1 opposed.
VII. Interview Questions
A. Add follow up questions to the interview questions for clarification if
needed.
VIII. Masks will be adjusted for sporting events pending what Dr. Adams and the
school says.
CCRA/Parks: Currently, out of our 2020/2021 fiscal budget, Parks is 18% spent, and the
Community Center is 30% spent.
Grants Update:
City Council:
1. Jen will propose the new hire to the board at the next meeting.
2. Jen will present Jennifer Kopp’s resignation to the board.
Board Action: None
Old Business: None
New Business: Next meeting will be Wednesday, November 4th, 2020, @ 7:30 PM
Adjournment: Erik motions, Ryan seconds. All Ayes to Adjourn. The meeting adjourned at
8:26 p.m.
Submitted by Jennifer Kopp, Secretary