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HomeMy WebLinkAboutMarch 5 2026 minutes with closed session summary PARKS & RECREATION BOARD March 5, 2026 MINUTES Present Absent With Reason Jeff Cline Amy Sterner Julie Sanders Eric Michael Dwayne Freeman Mike Tesla Lori Sines Tom Hoffman Chair, Amy Sterner, called the meeting of the Washington County Parks & Recreation Advisory Board to order at 3:20 pm. Guests were Jaime Dick, Director of Parks & Recreation; Andrew Eshleman, Director of Public Works; Rob Holsinger, Recreation Supervisor; Travis Allen, Comprehensive Planner; Pam Boyd, Parks Manager; Tim Alexander, Assistant Parks Supervisor; Michael Faith, Town Administrator Town of Hancock; Debra Valentine-Smith, Town Administrator Town Sharpsburg; Melissa Irwin Vice Chairperson Town of Smithsburg, Judith McFarland, Park Commissioner Town of Smithsburg. Approval of Minutes Ms. Sterner asked for any additions or corrections to the minutes of February 5, 2026, Parks & Recreation Advisory Board meeting. With no corrections or additions, the minutes passed as presented unanimously, 6-0 by the Board. Eric Michael made the motion to approve the minutes, and Lori Sines seconded the motion. Citizen's Comments No one appeared for Citizen's comments. Pro ram Open Space Presentations Town of Hancock Michael Faith, Town Manager, from the Town of Hancock presented the POS request for FY2027. Park Name: Widmeyer Park Project Name: Widmeyer Park Parking Lot Improvements POS Funds Requested: $116,472 Local Funds: $15,300 Total Project Cost: $131,772 The Town of Hancock seeks funding for development of the parking lot at Widmeyer Park. The splash pad installed at this park has been tremendously successful, exceeding all expectations for community use. This is the third year for the splash pad and is free of charge to use. A sizeable grant was given to the Town of Hancock to install the splash pad. The parking lot also serves the parks main pavilion (used every weekend during summer), newly constructed pickleball and basketball courts, and the annual National Night Out Celebration. The existing parking lot and access driveway have deteriorated significantly and require complete repaving. Previously, basketball standards and fencing in disrepair were removed to reclaim parking spaces. The new parking lot layout and striping will be for approximately 96 standard parking stalls. 4 ADA handicapped accessible parking stalls with access aisles 2 EV charging station stalls Installation of approximately 46 parking blocks At the Town's expense they are improving the bathrooms and a storage building. Mr. Faith feels it is a great investment for the Town and will dramatically improve the Park. Mr. Faith thanked the Board for their time. Town of Sharpsburg Debra Valentine-Smith, Town Administrator, from the Town of Sharpsburg presented the POS request for FY2027. Park Name: Sharpsburg Community Park Project Name: Park Area Expansion, Restoration and Accessibility POS Funds Requested: $58,500 Local Funds: $6,500 Total Project Cost: $65,000 The proposed project consists of rehabilitating and resurfacing the current parking area of the Sharpsburg Community Park to provide safe and ease of access for everyone that utilizes this public recreation park. The current parking area is cracked and unsafe for accessibility in any form and is in dire need of restoration. Currently the parking lot is not marked for parking. The project will allow for expansion of the parking to include safe accessibility to the park entrance as well as marked parking areas that will also designate handicapped parking. The current parking lot does not connect to the Park, and the Town has a CP&P Grant that is pending from inside of the gates for accessibility continuous from the parking lot into the park for transition and accessibility purposes. The Town will have a company install as many parking spaces as they can in the current area and have handicap accessibility up to the gate for safe accessibility and the rest for regular parking. Public access will not be denied to any point during the project. There are various entry points other than at the main parking area that will permit entry to the park. Ms. Valentine-Smith thanked the Board for their time. Town of Smithsburg Melissa Irwin Vice Chairperson Town of Smithsburg, Judith McFarland, Park Commissioner Town of Smithsburg presented the POS request for FY2027. Park Name: Lions Community Park Project Name: Lions Community Park Playground Enhancement POS Funds Requested: $121,000 Local Funds: $13,500 Total Project Cost: $135,000 Lions Community Park is a current public park owned and operated by the Town of Smithsburg. Access to the park and its facilities are currently open to members of the public within certain operating hours (generally sunrise to sunset). The proposed project will not require any restrictions or limitations to the property both prior to and subsequent to park development. The proposed project will enhance park features that will be well received and utilized by the members of the public during operating hours. The Lions Community Park Playground Enhancement Project will revitalize an existing well utilized public park by replacing the current aging and outdated playground equipment with modern, inclusive, and safety-compliant structures. The proposed project will be located within walking distance of multiple residential neighborhoods, and will provide a safe, engaging, and developmentally supportive environment for children of all ages and abilities. The current outdated playground equipment no longer meets National Playground Safety Standards and poses safety and accessibility concerns. The proposed project will build upon an existing facility, and upgrading this equipment with modern, inclusive play structures will create a safe and equitable recreational environment that will support the park remaining a vital community asset. The Town of Smithsburg's Park Commission, comprised of local community members, have strongly supported replacing the outdated equipment. This support has taken the form of a multi-year improvement agenda and advisory meetings, with the goal of reinforcing the community's commitment to accessible recreation without new land use. The proposed project will foster community cohesion and social physical health by providing a safe, accessible space for families and children to gather, play, and engage in physical activity. Additionally, the proposed project has potential economic benefits, such as boosting local property values and supporting the Town's designation as a Sustainable Community. The proposed project responds directly to community feedback related to enhancing public parks and green spaces near the Town and complements regional efforts to enhance public parks and green spaces as identified in Washington County's Land Preservation, Parks and Recreation Plan. It also supports Washington County's Comprehensive Plan 2040 by improving recreation in a designated growth area without sprawling into rural lands. It aligns with Maryland's State Planning Act and its twelve visions, especially those for community green spaces, distinctive towns, and efficient public facilities, by promoting health and local character with minimal environmental impact. The project also fits the County's LPPRP by upgrading a priority park to meet community needs while protecting farmland and natural resources. The Town has actively pursued grant funding for the playground replacement and applications have been submitted to multiple sources, in particular, the CP&P program. Due to the high cost of replacing the entire playground, the project has been broken down into phases. Melissa Irwin also sincerely thanked the Board for their letter of support for the Greenspace Equity Grant Application to install educational nature walk signs in Veterans Park. Ms. Sterner also verified that the amount requested for the project is $121,500, The Total Development Cost listed in their application is $123,009. Mr. Eshleman asked that they elaborate on other applications that have been made for funding. Ms. Irvin said they previously applied for funding for the entire playground at Lions Park through Greenspace Equity Program last year and denied funding. That is why they are breaking it into phases this time and will use some of the Towns money for some of the pieces to complement the main piece they would like to purchase. Mr. Eshleman said the projects for the FY27 CP&P projects for the State Budget are listed now but getting responses back from various programs are staggered depending on the grant program. Department Reports Parks & Recreation Director's Report Mr. Dick gave the P&R Director's Report. Black Rock Golf Course Update With a break in the weather, the course was able to open last weekend. A new simulator has been purchased for the Club House. Continuing to plan the construction of the Golf Learning Center. We hope to have a groundbreaking event this Spring. New rates will go into effect this Spring. Ag Ed Center Update The County Commissioners approved a 20-year lease with Ag Expo to use the Ag Center for their event. Staff are working on completing Pole Barn #5 we hope to have ready this month. The first major event is scheduled for March 14t", the Quad State Beer Fest. The Rural Heritage Museum Spring Open house is on March 28th. Parks & Recreation Update The Facilities Staff are reconditioning the ballfield at Chestnut Grove Park. Clear Spring Little League closed operations and consolidated with Conococheague Little League. Staff have met with the Conococheague Little League Board to discuss the usage of the fields at Clear Spring Park. Staff are processing special event permits for Spring & Summer. Events include Easter Egg Hunts, running events, disc golf tournaments, and travel ball tournaments. Tri- State Senior Softball League returns to Marty Snook Park this Spring. Staff have been conducting interviews for park & pool seasonal positions. New Playground equipment will be installed at Woodland Way Park this Spring. nd An Earth Day-tree planting event is scheduled for Woodland Way Park on April 22 Recreation staff are continuing to work on the Spring/Summer program schedule and will be open to the public April 1 for registration. Recreation staff is working on set up for the annual St. Patrick's Day Runfest scheduled for Saturday, March 14t" in the City of Hagerstown. Next Scheduled Meeting Next scheduled Board meeting will be held on April 2, 2026, at 3:20 pm in the ARCC on the campus of HCC, Room 220. Unfinished Business No unfinished business was discussed. New Business Antietam Drive Park — Park Name Discussion/Recommendation The Antietam Water Trail has been an ongoing collaborative effort that the County has taken a lead in to put public access locations on Antietam Creek where people can recreate, fish, put boats and kayaks, etc. and have access locations at regular intervals for manageable floats and alleviate issues with crossing private property. The starting location for the trail is the location at Security Rd and Antietam Rd. The County acquired the property which was also a nuisance property and working on a design to construct a park with 11 parking spaces, a small picnic area, a viewshed for the old damn and down from the damn will be a boating access location. The project will be under construction this Summer. The Park will be gated with electronic gates. Mr. Eshleman gave the Board history about the site. It is located at the corner of Security and Antietam where Marsh Run and Antietam Creek come together. That was originally the site of a flour mill which dates to 1783 called Millbrook. In 1820 that location was the County's third most productive mill. In 1867 after the Civil War, it was converted to a paper mill and the first location for the Antietam Paper Company which later moved to Antietam Street. Later it was the site of Hagerstown Paint and Glass. The building caught fire about 25 years ago and was demolished. Mr. Eshleman is looking for ideas and thoughts on a recommendation for a park name. Ultimately the recommendation/consensus will go before the Commissioners for final approval, but something for the Board to think about. Catoctin Land Trust— Whole Watershed Grant The Catoctin Land Trust was successful in getting a Whole Watershed Grant from the State. It is a multi-year effort, and the goal is to improve the water quality for the Antietam Creek Watershed and it can be done in a variety of ways with funding through tree plantings and stream restorations, etc. and having a tie to recreational aspects of the Antietam Creek is important and that is an eligible activity for the grant. $85,000 has been pledged to help the development of the Antietam Drive Park and $200,000 for the next fiscal year that could be used for the Antietam Drive Park or another Park location. For small dollar amount transactions, like tree planting, the State can kick in and pay for that directly and for things that are not grant eligible they are willing to help with those efforts. When there are larger project type costs will look to develop a memorandum of understanding and agreement to have in place to accept those pledges and account for that in the budget. Mr. Eshleman wanted the Board to be aware of the pledge and feels overall this is a positive thing for the community and to have the support for that type of recreational development. The legal logistics will need to be worked out, but we do have email pledges and there have been conversations for funding support. Closed Session Eric Michael, seconded by Mike Tesla, moved to convene in closed session at 3:56pm. The motion was passed unanimously 6-0). To consider the acquisition of real property for a public purpose and matters directly related thereto; • Discussion of acquisition of property for purposes of amended site location • Discussion of acquisition of property for perpetual easement over State Land In closed session, the Board discussed; and/or reached a consensus regarding: • Acquisition of property for purposes of amended site location; • Acquisition of property for perpetual easement over State Land. Present during closed session were Commissioner Jeffrey A Cline, Amy Sterner, Chair P&R Board; Julie Sanders, Vice-Chair— P&R Board; Eric Michael/WCPS, P&R Board Member; Dwayne Freeman, non-voting Ex-OfFicio, P&R Board Member BOE; Tom Hoffman, P&R Board Member; Mike Tesla, P&R Board Member; Lori Sines, P&R Board Member; Andrew Eshleman, Director of Public Works; Jaime Dick, Director or Parks & Recreation; Rob Holsinger, Recreation Supervisor; Travis Allen, Comprehensive Planner; Pam Boyd, Parks Manager; Tim Alexander; Assistant Parks Supervisor Reconvene in Open Session Loris Sines, seconded by Eric Michael, moved to reconvene in open session at 4:29 pm. The motion was passed unanimously (6-0). Adjournment With no further discussion, the meeting was adjourned at 4:32 pm. e 41 Arn rner, Chair J iannine Miller McVicker Washington County Recording Secretary Parks & Recreation Board Washington Co Parks & Recreation Board TEMPLATE FOR CLOSED-SESSION SUMMARY TO BE INCLUDED IN THE MINUTES IN THE NEXT OPEN MEETING (General Provisions Article §3-306(c)) Instructions: When a public body meets in a session closed under§ 3-305 of the Open Meetings Act, it must disclose the following four sets of information in the minutes either of its next open session or in the minutes of the open session that it held that day, so long as the public knows to look there. This template provides a checklist for the required information. The worksheet at the bottom of the model closing statement contains a shorter form of the same checklist. Use of these forms is optional; the formatting of the summary is up to the public body so long as the public body includes the required information in its minutes at the required time. The four sets of information required by§ 3-306(c) are: 1. A statement of the time, place, and purpose of the closed session. 2. A record of the vote of each member as to closing the session. 3. Statutory authority to close session. 4. A listing of the actual topics of discussion, persons present, and each action taken in the session. SUMMARY OF CLOSED SESSION HELD ON [DATE] .1. Statement of the time, place, and purpose of the closed session. Time of closed session: 3:56 pm Place (location) of closed session: ARCC, RM 220 - 11400 Robinwood Drive, Hagerstown Purpose of the closed session: Discussion of alternate park locatlon;Discussion of perpetual easement over State land for development of creek park access 2. Record of the vote of each member as to closing the session: Names of members voting aye: Amy Sterner;Julie Sanders;Mike Tesla;Tom„Hoffman;Eric Michael;Lori Sines Members opposed: Abstaining: 3. Statutory authority to close session: This meeting was closed under the following provisions of General Provisions Art. § 3-305(b): 4 Topic#1:§3-305(b) (3) Topic#2: §3-305(b)( 3) -,4 Topic#3: §3-305(b) ( } (add others as needed) 4. Listing of each topic actually discussed, persons present, and each action taken in the session: Topic description Persons present for discussion Action Taken/Each Recorded Vote #1: Amended site Vote on amended park location location All members;Andrew Eshleman;Jaime Dick Rob Holsin effravis Allen•Pam Ba d:Tim Alexander #2: perpetual easement Saute Vote on perpetual easement over State Land over State land #3: September 24,2018