CRC February 2020 Meeting Minutes

Caldwell Recreation Commission

Board Meeting Minutes

2-5-20

 

The regular meeting of the Caldwell Recreation Commission was called to order at 7:30PM in the district office with four members present.  Also, present were Alan Jamison, recreation secretary and Sean Blosser.

  •                 The agenda was approved as presented.              
  • A motion by Jake Ginn, seconded by Jeff Ediger to approve the minutes.  Passed 4-0.
  • A report from the director was reviewed. It included updates on the basketball season, the upcoming soccer season, and a possible track club.

The board discussed bills presented.  Eric Eaton moved and Jake Ginn seconded the motion to all bills for the month.  Passed 4-0. 

Under old business, the board discussed the lights on the north diamond.  They also discussed graphics and vinyl for the bus.  The after-school program is ordering equipment for the program to get the grant money in an itemized statement to KanOkla to draw down the money as required in the grant.  The issue concerning HS students at the Sunday night recreation games and liability was revisited. 

Under new business, with Jamie York, leaving the recreation commission due to her being elected a city mayor; the committee is submitting the name of Amanda Eckermann to the BOE for approval to the recreation commission board to serve as the replacement for the remaining unexpired term. 

The next meeting is scheduled for Wednesday, March 4, 2020 at 8:30PM in the district office.

With no other items on the agenda, the board adjourned at 7:53PM.

 

(These minutes are unofficial until approved by the Caldwell Recreation Commission board at the next meeting.)