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HomeMy WebLinkAboutMay 95/9/2012 Minutes for the Parks and Recreation Committee Los Altos Hills Meeting May 9, 2012 Meeting called to order at 9:15AM Present: Val Metcalfe, Kathy Evans, Scott Vanderlip, Julia Zarcone, Kit Gordon, Rebecca Hickman, Jamie Lucia, Sarah Gualtieri Absent: Jean Mordo, Patty Radlo Minutes from the April meeting were approved with a first from Scott V and a second from Julia Z. There was no public comment There was discussion of recruiting more members for the committee. There is a new flyer to give to prospective members, talk up committee during Town picnic. Facilities: Sarah is looking into regular pit toilets for the Barn area by the lower arena to support summer camp and riding activities. These are also beneficial for walkers/hikers passing through the WWB. These are less expensive than composting toilets and require bi-annual maintanance. WWB: Jane would like to explore more storage for horse food stuffs at the barn. Sarah and Crystal are working with her. The committee expressed that Jane and staff should look for solutions that involve using existing space. Banners: Town planning staff will not allow PR to put specific classes on the new banners that advertise registration. We can feature summer camps in general and say that registration is now open. Pest Control: Moving very slowly on these issues. Julia provided update about Richard meeting with someone who uses propane gas in the gopher holes-this is not a safe or acceptable pest control method. Kit and Scott proposed and recommend Gophers Unlimited-members will pursue a meeting with them. Sub committee on WWB usage: Changed rules for inoculation requirements-all current on inoculations in California will be acceptable. No proof of Coggins required as it is too expensive. Fee adjustment-suggest 10% fee for usage-try to avoid double billing trainer and rider. Summer programs: We will have ads at the picnic for camps and classes-classes filling well, figuring out Foothill options for Fall Upcoming Events: Pathways run and picnic. Scott and Kathy distributed the charter redo for Council review of our committee’s charter. Action item: each member of the committee needs to review and edit and get comments back to Scott and Kathy. New draft will be distributed for individual comment only and then review at next PR meeting. We need to separate the annual review form the charter language. Council review June 21. Meeting over summer: June 13, No July meeting, August 15. Nominations for Chair: need nominations and will vote at June meeting. Chair will start July 1 and then chair the August meeting. Need Deborah P to ask for RSVP to meeting announcement to be sent to Chair so we know who is coming. Deborah also needs to send notice of expiring terms to all members. Meeting adjourned 11AM. Minutes submitted by Julia Zarcone