Attendees

✓ Ferd Bergholtz (Chair)

✓ Nance Diaz (Board Member)

✓ Lewis Farris (Board Member)

✓ Margaret Schraft (Board Member)

✓ Harvey Bustichi (Board Member)

✓ Donna Silvia (Board Member)

✓ Anna Pissanetzky (Board Member)

✓ Chris Lamm (Public Works Director)

✓ Ali Robinson (Rec Division Manager)

✓ Darshana Croskrey (Coordinator)

✓ Present: 10/10

Decisions

#1

CARRIED 3/0

#2

CARRIED 4/0

#1

Introduction of new board member Nancy Diaz

#2

Update on bylaws

#2a

Discussion of rental issues

#3

Review of recreation code of conduct

#4

Training for staff and volunteers on mental health and difficult customers

#5

Report from senior center coordinator

3 speakers

Debbie Benham · Topic: Bocce league

Announced use of vinegar for weeds and suggested organized group of volunteers

Cynthia Dzendzel · Topic: Bocce Court Roof project

Proposed project and distributed roof quote and photos for review

Donna Nation · Topic: December 2022 Election/All Members meeting

Expressed dislike of the event and requested formal apology and make-up event