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~,,-, <br />1 .i <br />ORANGE COUNTY RECREATION & PARRS ADVISORY COUNCIL <br />MINUTES <br />AUGUST 4, 1998 <br />MEMBERS PRESENT: (Underlined): Patrick Mulkey, Chair; Marie Tate, <br />Vice Chair; Thomas Gentry; Ricky O. Hill; Andrew Joseph• ella <br />Maunsell~ Angenette McAdoo; Jeffrey Schmitt; Bill Crowther, BOCC <br />Liaison. <br />STAFF PRESENT: (Underlined): Robert A. Jones, Director; Pat Llovd. <br />Administrative Asst.; Libby Jennings, Office Assistant; Myra Austin, <br />Special Populations Program Supervisor; Eugene Coleman, Athletic <br />Program Supervisor; 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 />p-• 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 TATS. Motion was unanimous. <br />JONES asked to add News Articles under IV.D. <br />I I . ACTIONS TAItEN BY THE HOARD OF COUNTY CODIIrII33IONER3 (BOCC ) <br />A. <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 serves 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 />IV. REPORT OF THB 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 />