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Lake Wichita Revitalization Committee Minutes - 07/13/2021 MINUTES LAKE WICHITA REVITALIZATION COMMITTEE July 13, 2021 PRESENT: ■Members David Coleman, Chair Eve Montgomery, Secretary Alicia Castillo, Gold Star Family Tim Brewer, City Council Sharon Roach Steve Gamer Crystal Byrd Ford Swanson Blake Jurecek, Asst City Manager •staff Vikesh Desai, Engineering Sue Ramser, DAR •Guests Diane Granbery, DAR Sonja Gandy, DAR Ruth James, DAR Robert Mauk, TP&W Kathie Forehand-Chaddick ABSENT: Jeremy Garza, Kendrick Jones, Matt Marrs 1. Call to Order: David called the meeting to order at 10:02 am and declared a quorum. He informed the group that Mr. John Strenski will be on the next WF City Council meeting agenda to be considered for appointment to the LWRC, as member from Lakeside City to replace Pete Gill. 2. Approval of Minutes: June meeting minutes were approved unanimously. 3.a. Veteran's Plaza Project: Steve Gamer stated that Vikesh did provide the updated construction cost estimate, which is now$850,000 when you include the Gold Star Family monument. We are $227,000 short of this amount, when you add up all funds on hand and promised matches. Steve informed the group that he and David provided a personal briefing to a potential donor last week, and they have visited the site of the Plaza, and we are waiting to hear from them regarding what they would like to contribute. Steve will also contact another potential donor who previously stated he would like to donate $50,000. July 13, 2021 3.b. Veterans Plaza Rendering Eve explained that the Community Foundation is withholding funds because they are concerned about having adequate funds to purchase the bricks. David will work with John Strenski to see if we can use the PayPal account to pay for the rendering. 3.c. Lake Deepening: Steve will try again to set up a meeting with Mr Abate and City Staff and LWRC members to discuss options with the new CAP program. 4. Discussion of Brick Sales and Fundraising Initiatives: Steve stated that he got $700 in brick sales, and orders continue to come into the Polar website. Crystal stated that we are signed up for Texoma Gives on September 9th, and she will make a social media push and get websites updated. David will contact Rich Haddox to see if Channel 6 will be our Media Partner again this year for Texoma Gives. 5. Other Business Matters: a. Website Changes: Crystal explained that our old website expired, so we got Hoegger Communications to get new website addresses, they are LakeVYchitaSupport.com (and .org and .net) She will be working to update the content, but needs members to submit the new information. b. The DAR has approved $500 to make a large sign that would be placed at the Veterans Plaza construction site, to inform visitors of the project. Steve said that TNT Signs has quoted $540 for a 4x8 sign, and David said he would cover the cost over$500. The group agreed unanimously to proceed with this sign. c. Next project for the LWRC will most likely be construction of Kayak Launch Facilities. Robert will provide information regarding launches that have been built recently, and David and Kathie will look into the TP&W HAAP Grants that are due in August. 6. Adjournment: The meeting adjourned at 10:42 am. r I q/11-1 David Coleman, Chair Date July 13, 2021