HomeMy WebLinkAbout10.14.24 RRC Packet
Meeting Location:
Rambling River Center
325 Oak Street
Farmington, MN 55024
RAMBLING RIVER CENTER ADVISORY BOARD
Monday, October 14, 2024
9:30 AM
Page
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
September 9, 2024 Draft Meeting Minutes
The advisory board is being asked to review the attached draft
September 9, 2024 meeting minutes, make any corrections needed, and
then approve the meeting minutes.
Agenda Item: September 9, 2024 Draft Meeting Minutes - Pdf
3 - 5
4. PRESENTATIONS
4.1. Rambling River Center Operations Report
Advisory board members are asked to review the information, listen to
the presentation, and ask any questions they have.
Agenda Item: Rambling River Center Operations Report - Pdf
6 - 7
5. BUSINESS ITEMS
Collaborate with Veteran's Groups
Agenda Item: Collaborate with Veteran's Groups - Pdf
8
6. DISCUSSION ITEMS
6.1. Review Breakfast and Silent Auction Fundraiser
RRCAB members should come prepared to discuss and evaluate the
annual breakfast and silent auction fundraiser and provide input for next
year.
Agenda Item: Review Breakfast and Silent Auction Fundraiser - Pdf
9
6.2. Rambling River Center Renovations and Help with Packing / Moving
10
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Advisory board members should come prepared to discuss and identify
how each member would like to help.
Agenda Item: Rambling River Center Renovations and Help with
Packing/Moving - Pdf
6.3. 2025 Work Plan Ideas
Advisory board members should come prepared to discuss possible
ideas to be included in its work plan for 2025. At the November
meeting, additional items can be added to the list of work plan ideas. At
the December meeting, time will be spent refining a draft work plan with
final approval of the work plan occurring at the January 2025 meeting
Agenda Item: 2025 Work Plan Ideas - Pdf
11
6.4. 2024 Work Plan Progress
Advisory board members are asked to review the updated 2024 work
plan prior to the meeting and come prepared to discuss, especially the
items that were completed. The review also offers an opportunity for the
advisory board to discuss work plan items they would like to work on at
a future meeting.
Agenda Item: 2024 Work Plan Progress - Pdf
12 - 15
7. STAFF REPORT
7.1. Staff Report
Advisory board members should listen to the informational updates and
then ask any questions they have about the updates.
Agenda Item: Staff Report - Pdf
16
8. ADVISORY BOARD ROUNDTABLE
8.1. Advisory Board Roundtable
Advisory board members are being asked to come share information or
ask questions about items not on the agenda.
Agenda Item: Advisory Board Roundtable - Pdf
17
9. ITEMS FOR NEXT MEETING AGENDA
9.1. Items for November 12, 2024 Meeting Agenda
This item is for staff and advisory board members to identify possible
items for the next meeting agenda.
Agenda Item: Items for November 12, 2024 Meeting Agenda - Pdf
18
10. ADJOURN
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: September 9, 2024 Draft Meeting Minutes
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
Included in the meeting packet are draft minutes from the advisory board’s September 9, 2024
meeting.
DISCUSSION:
Advisory board members should review the draft minutes to determine if there are any corrections
or edits that need to be made prior to approval.
ACTION REQUESTED:
The advisory board is being asked to review the attached draft September 9, 2024 meeting
minutes, make any corrections needed, and then approve the meeting minutes.
ATTACHMENTS:
September 9, 2024 RRCAB Draft Meeting Minutes
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City of Farmington A Proud Past - A Promising Future
325 Oak Street Committed to Providing High Quality,
Farmington, MN 55024 Timely and Responsive Service to All
Of Our Customers
September 9, 2024 RAMBLING RIVER CENTER
ADVISORY BOARD MEETING MINUTES
1. Call to Order: Chair Mary Garlets called meeting to order at 9:30 a.m.
Members Present: Mary Garlets, Rachel Edwards, Pat Hennen, Pennie Page, Judy Janke, Jeff
Spillman, and Blanche Reichert
Members Absent:
Others Present: Parks and Recreation Director, Kellee Omlid, Recreation Supervisor Missie
Kohlbeck
2. Approve Agenda
Motion by Edwards to approve agenda, seconded by Janke. All persons in favor (APIF). Motion carried.
3. Approve Minutes
Motion by Page to approve the August 12, 2024 meeting minutes, seconded by Reichert. APIF. Motion
carried.
4. Presentations
5. Business Items
5.1 Breakfast and Silent Auction Fundraiser
There was discussion regarding revising the menu. A motion by Janke to serve four egg bakes over
potatoes, fruit, and cinnamon rolls and to remove the sandwiches. The egg bakes are to include one
veggie, one ham, onion and peppers, one bacon, and one bacon, ham and sausage. Seconded by
Spillman. APIF. Motion carried. Spillman also asked staff to provide the facility master plan on a large
board during the event.
6. Discussion Items
6.1 Collaborate with Veteran’s Groups
Advisory board member Janke has written a very nice invitation / thank you card to be handed out to
veterans in the community inviting them to join us for coffee and rolls on Friday, November 8. Staff will
ask the card group for patriotic cards for the event.
6.2. Review Raffle Fundraiser with the Farmington Rotary
Total of 223 tickets were sold totaling $11,596, which resulted in $2,698 as the Rambling River Center’s
portion of the profit. Discussion regarding next year’s sales included reframing the tickets sales into a
donation for the Rambling River Center and Farmington Rotary and having more time to sell. Rotary
also suggested applying for the gambling permit now and hold the drawing the Wednesday after Labor
Day and not the Tuesday.
6.3. Review Parks and Facilities Tour with Parks and Recreation Commission and City Council
Advisory board members Edwards, Garlets, and Spillman attended the tour. They enjoyed the tour.
Garlets commented she enjoyed learning the history of some of the parks and interacting with the Parks
and Recreation Commission and City Council. Edwards loved the new bridge, the wetlands, and enjoyed
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cutting the ribbon for the new playground equipment at Rambling River Park. Spillman said it was a
learning experience he enjoyed.
6.4. 2024 Work Plan Progress
Chair Garlets reviewed the 2024 Work Plan progress.
7. Staff Report
7.1 Informational Updates
• Staff recapped the Murder Mystery with Tanaka. Over 50 people attended and everyone had a
good time.
• We are in discussions with Faith Church regarding renting space during the remodeling of the
Rambling River Center.
• Bethel’s Rock again sponsored a bingo event at the Rambling River Center on Sunday, August
25. Forty people attended the event.
• The Fire Department is hosting an open house at Fire Station 2 on Wednesday, September 18
and invited Parks and Recreation / Rambling River Center to attend.
8. Advisory Board Roundtable
Spillman- Nothing
Hennen- Has a new great-grandson named Oliver.
Omlid- Nothing
Edwards- Nothing
Reichert – Nothing
Janke - Nothing
Page – Nothing
Garlets– Nothing
9. Agenda Items for October 14, 2024 meeting
• Breakfast and Silent Auction Fundraiser
• Rambling River Center Renovations
• Collaborate with Veteran’s Groups
• 2025 Work Plan Ideas
• 2024 Work Plan Progress
10. 10. Adjourn
Motion by Reichert and seconded by Edwards to adjourn the meeting, APIF. Motion carried. The
meeting was adjourned at 10:39 am.
Respectfully Submitted
Missie Kohlbeck, Recreation Supervisor and Recording Secretary
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: Rambling River Center Operations Report
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
Staff will present information on Rambling River Center operations and programs through August
31, 2024.
Included in the meeting packet is a summary report for the Rambling River Center. The Rambling
River Center was closed starting March 17, 2020 due to the COVID-19 pandemic. Programs
resumed outdoors July 6, 2020 and a few programs came back into the building October 6, 2020.
In November 2020, the building was again shutdown and reopened January 11, 2021 with just a
few programs. Programs were gradually added back and by August 2021 all were offered including
trips.
Membership numbers in 2017 and 2018 were tracked as the number sold each month. Beginning
in 2019, membership numbers were tracked by how many current members in that month.
ACTION REQUESTED:
Advisory board members are asked to review the information, listen to the presentation, and ask
any questions they have.
ATTACHMENTS:
2024 Rambling River Center Eight Month Report
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2024 Rambling River Center Eight Month Report
Program Participation
Month 2024 2023 2022 2021 2020 2019 2018 2017
January 1,054 1,045 748 222 1,992 1,128 1,280 1,058
February 1,283 1,045 801 20 1,001 1,104 1,293 1,217
March 1,295 1,424 939 554 764 2,050 1,403 1,362
April 1,308 1,347 1,582 1,169 CLOSED 1,592 1,384 1,829
May 1,387 1,377 1,101 481 CLOSED 2,292 1,470 1,369
June 1,260 1,313 1,106 903 CLOSED 1,921 1,360 1,200
July 1,589 1,213 1,016 907 80 outside 1,573 1,342 1,188
August 1,567 1,114 1,221 976 128
outside
1,498 1,340 1,253
Totals 10,743 9,878 8,514 5,232 3,965 13,158 10,872 10,476
Rambling River Center Rental Totals
Month 2024 2023 2022 2021 2020 2019 2018 2017
January 11 18 9 8 15 12 24 26
February 13 20 11 8 16 20 24 20
March 15 28 13 9 8 25 26 26
April 24 31 10 8 CLOSED 19 23 55
May 15 27 10 6 CLOSED 24 31 32
June 22 30 18 7 CLOSED 19 28 29
July 11 18 12 9 0 17 17 17
August 15 22 10 8 0 15 20 21
Totals 126 194 93 63 39 151 193 226
Memberships
Month 2024 2023 2022 2021 2020 2019 2018 2017
January 358 349 312 235 254 411 148 176
February 345 345 298 223 249 331 45 36
March 329 359 305 245 282 327 45 53
April 340 371 307 252 CLOSED 316 24 25
May 349 363 319 275 CLOSED 314 17 14
June 369 352 331 296 CLOSED 315 12 5
July 362 356 337 336 0 388 18 21
August 363 367 325 317 0 346 24 17
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: Collaborate with Veteran's Groups
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
The Rambling River Center Advisory Board's (RRCAB) work plan for 2024 includes a goal to
collaborate with veteran's groups for more involvement at the Rambling River Center.
At their September 9, 2024, meeting, advisory board members reviewed an invitation write up for a
veteran's coffee and dessert recognition event to be held on Friday, November 8. Since then,
advisory board members have questioned whether the timing for this event should be pushed back
to May 2025 when the Rambling River Center renovation is completed.
DISCUSSION:
The Rambling River Center will close on October 31, 2024 for renovations. Staff will still be in the
building doing demolition work and moving furniture / equipment to the storage containers.
Programs will be held at Fire Station 1 and the fitness center will be moved to city hall. Some board
members are concerned there is too much going on to focus on creating a high-quality event.
ACTION REQUESTED:
Advisory board members should come to the meeting prepared to discuss and vote on holding the
veteran's recognition event in November as previously scheduled or push it to May 2025.
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: Review Breakfast and Silent Auction Fundraiser
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
The annual breakfast and silent auction fundraiser was held on Saturday, October 12, 2024.
Breakfast was served from 8:30-10:30 am. The menu included egg bake, cinnamon rolls, fruit,
juice, and coffee. The silent auction ran from 8:30-11 am.
DISCUSSION:
Staff will provide an update at the meeting regarding number of tickets and baskets sold and
preliminary profit. Staff would like to discuss the event with the Rambling River Center Advisory
Board (RRCAB) members to get their feedback and input on the breakfast and silent auction,
timing, food, and selling tickets.
ACTION REQUESTED:
RRCAB members should come prepared to discuss and evaluate the annual breakfast and silent
auction fundraiser and provide input for next year.
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: Rambling River Center Renovations and Help with Packing / Moving
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
The city council approved an Agreement with JLG Architects for schematic design through
construction phase for the Rambling River Center renovation project at their meeting on May 6,
2024. Since then, the architect and engineering team (Paulson & Clark Engineering) have been
working on schematic design, design development, and construction documents. On October 7,
2024, city council approved the Plans and Specifications and authorized the Advertisement for
Bids.
The project schedule is as follows:
This one phase renovation project requires the Rambling River Center be completely vacated
during the construction. It was decided to utilize Fire Station 1 for programming and Farmington
City Hall conference room 169 for the fitness center during renovations.
DISCUSSION:
Staff would like to discuss the renovation, packing and moving of the Rambling River Center
furnishings, and programs with the advisory board to see which members are able to assist.
ACTION REQUESTED:
Advisory board members should come prepared to discuss and identify how each member would
like to help.
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: 2025 Work Plan Ideas
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
Annually in the fall, the advisory board begins the process of identifying items to consider for
inclusion in the following year's work plan.
DISCUSSION:
An initial discussion should occur at the meeting about possible ideas / topics to include in a 2025
work plan. The work plan will guide the advisory board actions in 2025.
ACTION REQUESTED:
Advisory board members should come prepared to discuss possible ideas to be included in its work
plan for 2025. At the November meeting, additional items can be added to the list of work plan
ideas. At the December meeting, time will be spent refining a draft work plan with final approval of
the work plan occurring at the January 2025 meeting
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: 2024 Work Plan Progress
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
The annual work plan is reviewed at every monthly meeting to measure the progress being made.
DISCUSSION:
An updated work plan is included in the meeting packet. The updated work plan shows in red what
items have been completed during or after the September 9, 2024 meeting. Items in bold black
were items completed prior to the September 9, 2024 meeting.
ACTION REQUESTED:
Advisory board members are asked to review the updated 2024 work plan prior to the meeting and
come prepared to discuss, especially the items that were completed. The review also offers an
opportunity for the advisory board to discuss work plan items they would like to work on at a future
meeting.
ATTACHMENTS:
2024 Advisory Board Work Plan 10.14.24
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Rambling River Center Advisory Board
2024 Work Plan
Goal #1: Participate in the process of making improvements at the Rambling River Center.
Objectives:
1. By January 16, JLG Architects will have completed a building master plan and the
recommendations presented to and approved by City Council.
Status: Completed. JLG Architects presented the facility master plan and city council
approved it at their January 16, 2024 meeting.
2. By March 1, the Advisory Board will have discussed the outdoor patio, furnishings,
landscaping, etc.
3. By May 1, the Advisory Board will have reviewed the proposals submitted for the outdoor
patio and Phase One improvements and will make a recommendation(s) to City Council
to approve the vendors, equipment, furnishings, etc. selected.
4. By June 1, City Council will have approved the vendors, equipment, furnishings, etc.
selected for the outdoor patio and Phase One improvements.
5. By September 1, the outdoor patio will have been constructed.
6. By October 1, Phase One improvements will be completed.
7. By November 1, a ribbon cutting and open house to celebrate the new improvements will
have been completed.
Goal #2: Review and recommend 2025 Rambling River Center fees and charges to the city
council.
Objectives:
1. By July 1, review and discuss the 2025 RRC fees and charges and determine if any
revisions should be made to the 2025 fees and charges.
Status: Completed. The advisory board reviewed, discussed, and voted on fees and
charges at their August 12, 2024 meeting.
2. By August 1, forward recommended 2025 RRC fees and charges to the Parks and
Recreation Commission.
Status: Completed. Recommended 2025 RRC fees and charges were forwarded to the
parks and recreation commission for their September 11, 2024 meeting.
3. By September 30, the Parks and Recreation Commission will have reviewed and
approved the 2025 RRC fees and charges and will recommend to the City Council to
approve them.
Status: Completed. The Parks and Recreation Commission reviewed and approved the
Rambling River Center fees and charges at their September 11, 2024 meeting.
4. By December 31, the City Council will have acted on the Advisory Board and Parks and
Recreation Commission recommended 2025 RRC fees and charges.
Goal #3: Raise at least $10,000 from fundraising events and donations to fund future
Rambling River Center capital improvements and/or equipment and furniture purchases.
Objectives:
1. By June 1, discuss current fundraising events to see if any changes should be made to the
exiting fundraising events and a discussion should occur about creating a new
fundraising event.
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2. By August 1, assist with and complete at least one fundraising activity.
Status: Completed. The Arts and Crafts Fair was held on Saturday, May 4, 2024.
3. By September 1, assist with and complete at least a second fundraising activity.
Status: Completed. The annual VFW Steak Fry was held on Saturday, May 18, 2024
and the Bike Auction and Kiss the Pig were held on Saturday, June 22, 2024.
4. By October 1, assist with and complete at least a third fundraising activity.
Status: Completed. The raffle with the Farmington Rotary was completed on
September 3, 2024.
5. By December 31, assist with and complete at least a fourth fundraising activity.
Status: Completed. The breakfast and silent auction fundraiser was held on
Saturday, October 12, 2024.
Goal #4: Participate in a work session with City Council.
Objectives:
1. By February 1, a date to have a work session with City Council will be identified.
2. By May 1, a list of work session topic(s) will be approved by the Advisory Board.
3. By October 1, a work session with City Council will have occurred.
Goal #5: Participate in a parks and facilities tour with the Parks and Recreation
Commission and City Council.
Objectives:
1. By March 1, the Advisory Board, Parks and Recreation Commission, and City Council
will have identified a date to have a tour.
Status: Completed. Wednesday, August 28, 2024, has been identified for the tour.
2. By June 1, a draft list of parks and facilities to tour will be reviewed by the Advisory
Board.
Status: Completed. Rambling River Park, Sunny Hills Park, and Depot Way Arts Park
have been identified as potential parks to tour.
3. By July 1, a final list of parks and facilities to tour will be approved by the Parks and
Recreation Commission.
Status: Completed. The Parks and Recreation Commission approved the tour sites and
schedule at their July 10, 2024 meeting.
4. By October 1, a parks and facilities will have occurred.
Status: Completed. The parks and facilities tour with the parks and recreation
commission and city council was held on August 28.
Goal #6: Collaborate with Veteran’s Groups for more involvement at the Rambling River
Center.
Objectives:
1. By March 1, the Advisory Board will have discussed how, who, and what a collaboration
with Veteran’s groups looks like.
2. By May 1, the Advisory Board will have identified Veteran’s groups to contact for
possible collaborations.
Status: Completed. At their February 12, 2024 meeting, the Advisory Board identified
several Veteran’s groups to contact and explore for possible collaborations.
3. By August 1, the Advisory Board will have met with and learned more about the
identified Veteran’s groups and brainstormed with them ways to collaborate.
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Status: Completed. At their September 9, 2024 meeting, the Advisory Board finalized
the invitations to be handed out to veterans inviting them to a veteran’s coffee to thank
them for their service.
4. By December 1, a collaboration with a Veteran’s group(s) will have taken place.
Goal #7: Work with the Trip Planning Committee to offer Tasty Tuesdays in 2024 and to
plan future trips in 2025.
Objectives:
1. By May 1, receive a report from the Trip Committee on the attendance and trips offered
during the first quarter in 2024 and will be offered the remainder of the year.
Status: Completed. A trip update was presented on August 12, 2024. It included
participation numbers on trips during the first quarter and listed planned trips for the
rest of 2024.
2. By August 1, receive a presentation by the Trip Committee about the draft list of future
trips planned in 2025.
3. By September 1, receive a report from the Trip Committee on the attendance and trips
offered during the second quarter in 2024.
Status: Completed. A trip update was presented on August 12, 2024. It included
participation numbers on trips during the second quarter and listed planned trips for
the rest of 2024.
4. By October 1, receive a presentation on the final list of trips planned by the Trip
Committee to occur in 2025.
5. By November 1, receive a report from the Trip Committee on the attendance and trips
offered during the third quarter in 2024.
6. By December 31, receive a report from the Trip Committee on the attendance and trips
offered during the fourth quarter and an annual report identifying the total attendance of
those attending the 2024 trips.
Goal #8: Educate the Community and Caregivers on What Seniors May Need.
Objectives:
1. By March 1, the Advisory Board will have discussed what and how to educate the
community.
Status: Completed. The Rambling River Center Advisory Board has identified a variety
of topics to educate the community on.
2. By April 1, a plan with a schedule of topics, instructors, events, times, delivery methods,
etc. will have been developed.
Status: Completed. Rambling River Center Advisory Board members approved a list of
topics, months to promote, and ways to promote topics at their May 13, 2024 meeting.
3. By July 1, the first education opportunity will have taken place.
Status: Completed. The Rambling River Center hosted Steve Smela from Senior
Helpers on March 11, 2024 at 6 p.m.
4. By October 1, the second education opportunity will have taken place.
Status: Completed. The Rambling River Center hosted Mike Burville from Burville
Law to discuss estate planning on April 25, 2024 at 1 p.m.
5. By December 31, the third education opportunity will have taken place.
Status: Completed. The Rambling River Center hosted Sheila Johnson from Fairview
Health Systems to discuss Advanced Directives on June 27, 2024 at 1 p.m.
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: Staff Report
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
During each meeting staff provides an informational update that does not require advisory board
approval.
DISCUSSION:
The following updates will be provided at the meeting:
Halloween Walk
Preliminary 2025 Budget
Downtown Farmington Lighted Holiday Parade
Trips and Trip Planning Committee
ACTION REQUESTED:
Advisory board members should listen to the informational updates and then ask any questions
they have about the updates.
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: Advisory Board Roundtable
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
The advisory board roundtable occurs during every monthly meeting.
DISCUSSION:
The advisory board roundtable agenda item provides an opportunity for advisory board members to
share information or ask questions of staff about items that are not on the agenda. No formal
decisions can be made during the advisory board roundtable.
ACTION REQUESTED:
Advisory board members are being asked to come share information or ask questions about items
not on the agenda.
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RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO
To: Rambling River Center Advisory Board
From: Missie Kohlbeck, Recreation Supervisor
Department: Parks & Recreation
Subject: Items for November 12, 2024 Meeting Agenda
Meeting: Rambling River Center Advisory Board - Oct 14 2024
INTRODUCTION:
This item is for staff and advisory board members to identify possible items for the next meeting
agenda.
DISCUSSION:
Thus far staff has identified the following possible items for the November 12, 2024 meeting.
Rambling River Center Renovations
2025 Work Plan Ideas
2024 Work Plan Progress
Please note this meeting is on Tuesday as Monday, November 11 is a holiday.
ACTION REQUESTED:
This item is for staff and advisory board members to identify possible items for the next meeting
agenda.
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