Loading...
HomeMy WebLinkAbout12.09.24 RRC Minutes 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 DECEMBER 9, 2024 RAMBLING RIVER CENTER ADVISORY BOARD MEETING MINUTES 1. Call to Order: Chair Mary Garlets called meeting to order at 9:32 a.m. Members Present: Mary Garlets, Rachel Edwards, Pat Hennen, Judy Janke, Jeff Spillman, and Blanche Reichert Members Absent: Pennie Page 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 Edwards to approve the November 12, 2024 meeting minutes, seconded by Reichert. APIF. Motion carried. 4. Presentations 5. Business Items 5.1 2024 Meeting Attendance Report Reichert made a motion to accept the attendance report with the Boards and Commissions Reception and today’s meeting attendance added, seconded by Janke. APIF. Motion carried. 6. Discussion Items 6.1. Review Boards and Commissions Reception Board members enjoyed learning what others are doing. Grace Filled Table provided great food. Board members felt it was nice to hire them as they invest back into the community. Director Omlid asked board members their thoughts on moving the reception to October to possibly have better attendance. The board thought October would be better. 6.2. Veteran’s Steak Fry at the VFW and Volunteer Plan Board member Garlets asked staff to include the description of each job with the sign-up sheet. Board members asked staff to contact the Steak Fry Committee and get their thoughts about the Rambling River Center selling discounted presale tickets. The remainder of the ticket cost would need to be reimbursed through fundraising monies. Discussion regarding raffling a prize from the tickets purchased at the Rambling River Center and to include selling tickets on the volunteer job descriptions. 6.3. 2025 Work Plan Ideas and Draft Plan The advisory board had no changes to the draft work plan and thought it was a good one. Many ideas were generated around fundraising, Goal #4. Ideas including a formal gala, bingo, casino night, lunch and learn events, a cookbook, and cooking classes. The board also discussed a veteran’s bingo event relating to collaboration with veteran’s group, Goal #6. They want to thank and show appreciation to the volunteers, businesses, and staff that helped with the renovation and move, Goal #8. Ideas included a luau on the lanai and fall hayride. The 2025 work plan will be presented at the January 13, 2025 meeting for board approval. 6.4. 2024 Work Plan Progress Chair Garlets reviewed the 2024 work plan. There was great work and accomplishments this year. The collaboration with veteran’s groups will carry over to 2025. 7. Staff Report 7.1 Informational Updates • Director Omlid stated there was a slight delay in getting the Rambling River Center project started due to contracts being developed and signed but the construction company is ready to go. • Operations continue at Fire Station 1. Staff and participants have developed a flow to the room and programs. • Holiday Bingo with Santa is Friday, December 13. The school district agreed to let us use the Boeckman Middle School parking lot. We will have a volunteer driving the van who will shuttle people to and from the Fire Station. • The first Lighted Holiday Parade was very successful. There was a large crowd downtown. 8.1. Advisory Board Roundtable Reichert – Nothing to share, but loving the conversation. Edwards – Enjoyed the meeting, there is a lot going on. Janke – Nothing Omlid - Thank for your service, looking forward to 2025. Happy Holidays! Spillman - Good meeting. Hennen – Vision is getting worse; no longer driving. Garlets - Looking forward to the Patient’s Bill of Rights presentation. 9.1 Agenda Items for January 13, 2025 meeting • Rambling River Center Renovations • 2025 Work Plan • Arts and Craft Fair Fundraiser • Chair and Vice-Chair Elections During February Meeting. 10. 10. Adjourn Motion by Reichert and seconded by Edwards to adjourn the meeting, APIF. Motion carried. The meeting was adjourned at 11:08 am. Respectfully Submitted Missie Kohlbeck, Recreation Supervisor and Recording Secretary