Lawrence Parks and Recreation

Advisory Board Meeting Minutes

July 31, 2012

MEMBERS PRESENT:	Joe Caldwell, Chair; Andy Clayton, Vice Chair; Jana Dawson, Kevin Loos, and Kelly Barth
MEMBERS ABSENT:
STAFF PRESENT:	Ernie Shaw, Mark Hecker and Roger Steinbrock
GUESTS:	David Corliss, Tim Laurent, Lee Ice, John Wilkins, Paul Warner, Bob Mikesic, Pattie Johnston, Shannon Jones, Jason Ragan

I. Meeting called to order by Chair Caldwell

II. Approval of the July minutes-- Motion to approve July 2012 minutes by Dawson and seconded by Barth.  Motion approved. 

III. Concerns of Board – None at this time.

IV. LSV site/Center review and discussion --- John Wilkins/Paul Warner conducted a presentation of changes that have been made to the design plans.  Discussion centered around changes and discussions on issues and concerns the Review Board had when they had reviewed the plans in the prior week.  Corliss indicated the City Commission would be presented the information and have discussions on Tuesday, Aug. 7 and Tuesday, Aug. 21, regarding the Lawrence Sports Village.  Corliss encouraged those in attendance to attend to provide input.      

V. Staff reports - Staff reports – August reports will be presented at September 11^th meeting.

VI. Other – None at this time.

Meeting adjourned.  Next Advisory Board meeting scheduled for noon, Tuesday, September 11, 2012, Parks and Recreation Conference Room located at South Park Administration Office.