Park Board 12-13-2021 - Laserfiche WebLink

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--�WNUTES FOR MOORESVILLE PARK & RECREATION DISTRICT BOARD December 1 The meeting was called to order at 8:29 pm. Board members present were Mark Taylor, Brian Wiser, Lynn Adams, Danny Shaw, Erin Bechtold, Matt Saner, and David Pearson. Asst. Supt. Kris Wilson and Office Mgr. Stacy Freeman. Minutes of November 8, 2021, approved as written. Motion made by David Pearson, seconded by Lynn Adams. Motion carried. A plaque was presented to Brian Wiser for his years on the Park Board, The 2022 firework planning is underway. There will be a cost increase of up to 25%. Discussion ensued. Funding could come from sponsorship to make up the difference from the lack of budget. Alcohol Permit for the 2022 Summer Concert is needed. Moton to approve the alcohol permit for the 2022. Motion made by David Pearson, seconded by Lynn Adams. Motion carried. 5 to 1 The contract with RD Productions is prepared and ready to be signed. The contract includes 5 summer concerts (which includes July 4), and the September concert. A total of 6 concerts for 2022. A revenue share of 20% from alcohol sales will be split between RD Productions and the Park. Moton to approve RD Productions 2022 contract. Motion made by David Pearson, seconded by Mark Taylor. Motion carried. Assistant Superintendent, Kris Wilson updated the Board on the pool heater. The cost for replacement vs repair is significant. Additional quotes from other vendors are being requested. Board decision will need to be made in January. Asst. Superintendent Kris Wilson updated the Board on the status of the Bicentennial Park. New LED drivers were ordered. The privacy shield is on hold until next year. Tornado Siren is still waiting for electricity. Park Board discussed the open Superintended Position. Board interviewed two potential candidates. Motion to approve Phil Parnin as the new Park Superintendent. Motion made by David Pearson, seconded by Mark Taylor. Motion carried. 4 to 3 Mark Taylor asked the Board to amend the motion to hire Phil Parnin. Amended motion to make a job offer to Phil Parnin as the new Park Superintendent. Motion made to makejob offer to Phil Parnin as the new Park Superintendent. Motion made by David Pearson, seconded by Mark Taylor. Motion carried. 4 to 3 Asst. Supt. Wilson discussed the 2022 Fee Proposal. Motion to approve the 2022 fee proposal. Motion made by Erin Bechtold, seconded by Lynn Adams. Motion carried.