1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Minutes

a. Motion:

b. Second:

c. Discussion:

d. Vote.

5. Approval of Financial Report – Gina Lera

a. Motion:

b. Second:

c. Discussion:

d. Vote:

6. Recognition of Visitors

7. Correspondence-

Approval for reimbursement to Jodi Kerston for purchasing mulch and flowers for B-Y update-(card was not yet available to use).

Motion:

Second:

Discussion:

Vote:

8. PTARC Report

Approval for reimbursement of playground program toys and material to PTARC:

Motion:

Second:

Discussion:

Vote:

9. Council Report: none

10. Current Activities

Flavor Fest: UPDATE Rec. committee

11. Summer program- Sarah Pape

12. Programs:

a. Yoga in the Park: Bethany Carolus- First class was held June 5^th at 5:45-6:25pm-Updates

1. Waivers created, by Jaime Peticca, for all participants to sign.

13. Old Business

a. B-Y Park:

1. Donor and memorial monuments have been updated with new mulch and flowers!

2. Bulletin board ordered- however getting sent back due to being cracked. Once returned and refunded on card, another one will be ordered.

3. Thanks to Trafford Public Works donating a can of green paint, we were able to update the surrounding area of where the bulletin board will go.

14. New Business-

a. B-Y amphitheater-

1. TECDC wants the same goal, willing to partner to raise money for it.

2. WYE- willing to host fundraiser at their establishment.

3. Recreation board to donate current recreation funds $___________ and future donations towards this project:

a. Motion:

b. Second:

c. Discussion:

d. Vote:

b. Fall vendor show-

15. Adjournment

a. Motion:

b. Second:

c. Discussion:

d. Vote:

**Next Recreation Board Meeting July 29th