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Lake Wichita Revitalization Committee Minutes - 05/14/2024 MINUTES LAKE WICHITA REVITALIZATION COMMITTEE May 14, 2024 PRESENT: Austin Cobb, Chair Steve Garner, Vice Chair •Members Mike Battaglino, City Council Rep David Coleman, Secretary John Pezzano Jack Roe Adam Arruda Josh Whittiker Terry Points, Parks Administrator •Staff Jason Newman •Guests ABSENT: Matt Marrs, David Bender, Sharon Roach, Alicia Castillo 1. Call to Order: Steve called the meeting to order at 11:30, since Austin had to leave early. 2. Approval of Minutes: April meeting minutes were approved unanimously. 3. Project Updates: 3.a. Veteran's Plaza Project: David C stated that Austin Stone& Monument has been delayed by the rain to do the brick engraving. The bricks must be completely dry to be sandblast engraved, and the recent rains have kept them wet. We need several dry days in a row. David also stated that the black granite panel will be delivered this week for the Thomas Fowler monument, and then Austin Stone& Monument must do the laser etching. It's very unlikely the monument will be complete by Memorial Day. 3.b. Lake Deepening: Steve reiterated that the US Army Corps of Engineers has our dredging project slated for FY-25, which begins in October 2024. The Weichman family understands the time frame. Steve stated that using dredged materials on the west end of the lake for fill materials on the Wachsman property is on hold. We will not conduct soil testing on the west side until there is a realistic opportunity for dredging to be done on that side. 3.c. Parks Master Plan: Terry stated that 400 paper surveys were mailed out, and the City got a very good return rate. Emailed surveys went out this morning from the City PIO. May 14, 2024 4. Discussion of Brick Sales and Fundraising Initiatives: David stated we now have 31 bricks to be engraved. Total revenue is $5.475 and our cost to Austin Stone & Monument will be $2,645. David stated the Wells Fargo checking account balance is $82,654 with two pending obligations: $2,645 for Brick Engraving and up to$500 for a concrete apron for the Fowler monument. 5. Other Business Matters: Adam stated he's talked to Sharon McCann who would like Wichita Falls to be designated a Purple Heart city, and would like to name the Circle Trail (Hike & Bike Trail) as the Purple Heart Trail. No discussion was held. John Pezzano asked about improving storm drainage in Lakeside City, which generated some side discussion. 6. Adjournment: The meeting adjourned at 11:48 am. ejiL ^ y AW stin Cobb, Chair Date May 14, 2024