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HomeMy WebLinkAbout06-11-2024 Fairhope Recreation Board MinutesMinutes of the Fairhope Recreation Board The Fairhope Recreation Board met on Tuesday, June 11th, 2024, at 5:15 p.m. at Recreation Center located at 803 N. Greeno Road in Fairhope, Alabama. Present: Lisa Atchley, Josh Warren, Cathy Hudson, Charlie Langham, and Debra Flowers. Absent: Pat White, Scott Berry, Corey Martin, Jack Burrell, and Maurice Morrisette. The meeting was called to order by Lisa Atchley at 5:19 p.m. The minutes of the May 22nd, 2024, meeting was considered and approved on a motion by Charlie Langham, seconded by Josh Warren, none opposed. Guest(s): Gary Gover, along with the following Rec Board Member Applicants: Lori White, Mary Lee Matzenger, Dennis O’Loughlin, Jeanette Krakes, Fred Riley, and Mike Baugh. Each applicant spoke for a few minutes on what their background is and why they would like to become a Rec Board Member. Recreation Updates: No recreation updates during this meeting. Recreation New Business: Discussion was had regarding possibly creating a sub-committee of 2-3 members to review the current fee structure. Discussion was held on approving the Rec Board’s Five-Year Plan. Josh Warren made a motion to recommend to the City Council to approve the Rec Board’s Five-Year Plan, and 2nd by Cathy Hudson, motion passed unanimously. At 6:33 p.m., a motion was made by Josh Warren, to go into executive session to discuss and vote on Rec Board Applicants for the 2 open positions, and 2 nd by Cathy Hudson, motion passed unanimously. Josh Warren made a motion to recommend to the City Council to appoint Mike Baugh and Mary Lee Matzenger for the two open Rec Board positions, and 2nd by Debra Flowers, motion passed unanimously. At 6:43 p.m., a motion was made by Charlie Langham to come out of the executive session, and 2nd by Josh Warren, motion passed unanimously. Being no further business, the meeting was adjourned at 6:44 p.m.