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001 <br />ORANGE COUNTY RECREATION & PARKS ADVISORY COUNCIL <br />MINUTES <br />AUGUST 4, 1998 <br />MEMBERS PRESENT: (Underlined): Patrick Mulkey, Chair; Marie Tate, <br />Vice Chair; Thomas Gentry; Ricky 0. Hill; Andrew Joseph- Stella <br />-M a un se ll - Angenette McAdoo; Bill Crowther, <br />BOCC <br />STAFF PRESENT: (Underlined'): Robert A. Jones Director; Pat Lloyd <br />Administrative Asst.; Libby Jennings, office Assistant; Myra Austin, <br />Special Populations Program Supervisor; Eugene Coleman, Athletic <br />Program Super-visor; Frank Hartig, Special Events Program Supervisor; <br />James C. Hester, General Programs Supervisor; Robin Fuqua, Senior <br />Citizens Coordinator; Ardra Webster, Athletic Coordinator; Dwight C. <br />Ragland,'Facilities Supervisor; Willie Lambert, Program Assistant. <br />GUEST (S) PRESENT: <br />I. CALL TO ORDER <br />A. Welcome <br />B. Approval Of Minutes <br />C. Additions / Changes to the Agenda <br />Chair MULKEY called the meeting to order at 6:00. CROWTHER made motion <br />to accept minutes as written, seconded by TATE. Motion was unanimous. <br />JONES asked to add News Articles under IV.D. <br />ACTIONS TAKEN BY THE BOARD OF C OUNTY COMMISSIONERS ONERS (BOCC) <br />B. <br />III- REPORT OF THE CHAIR <br />A. Park Plan Revision Task Force <br />B. <br />MULKEY reported that the sub-committee had met in Chapel Hill and was <br />still wrestling with where do we go and what do we recommend? What are <br />charges for this committee since bond money is already earmarked. <br />MULKEY stated that overall the recreation task force is spread out and <br />has no interest as what happens in rural area, and would like to know <br />how RPAC feels. Discussion followed. JONES stated that Master Plan <br />needs to be revised. SCHMITT asked who sbrves.on task force? MULKEY <br />stated: Margaret Brown, John Link, Duke Forest personnel, both school <br />systems, Board of Education, OWASA, Ron Hyatt, Chapel Hill, and <br />Carrboro Recreation Departments and Mulkey. Discussion followed. <br />MULKEY advised RPAC that his sole goal'is to revise Master Park Plan. <br />P <br />IV. REPORT OF THE -DIRECTOR <br />A. Efland-Cheeks Community School Park Update <br />B. Review Facilities Fee and Charges <br />C. Citizen Board Member Conference <br />D., News Article - new school <br />