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Lake Wichita Revitalization Committee Minutes - 07/09/2024 MINUTES LAKE WICHITA REVITALIZATION COMMITTEE July 9, 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 David Bender Matt Marrs Terry Points, Parks Administrator •Staff Blake Jurecek, Asst City Manager Tyson Traw, Deputy PW Director ■Guests ABSENT: Sharon Roach, Alicia Castillo 1. Call to Order: Austin called the meeting to order at 11:30. 2. Approval of Minutes: May meeting minutes were approved unanimously. Note that the June meeting was canceled. 3. Project Updates: 3.a. Veteran's Plaza Project: David C stated that the brick engraving is complete, except for 4 bricks that needed the templates re-made. These should be completed this month, when the engraver returns from vacation. The group voted unanimously to install a sign that instructs visitors how to order a brick to be engraved, and Terry Points will get wording to David for the sign. Up to $500 for the sign was approved unanimously. David also stated that the Thomas Fowler MOH monument is complete and looks beautiful. The extra $500 for a concrete apron around the monument is now paid to Marrs Patriot Construction. 3.b. Lake Deepening: Steve contacted Dr. Clyde, USACE, who stated that our dredging project is still in the Continuing Authorities program for FY-25, and when funds are available the Corps will begin the process to create the Determination of Federal Interest. July 9, 2024 3.c. Parks Master Plan: Blake stated the City got a very good return rate for the surveys, both on-line and mailed. The consultant will formulate 5 strategies for recommendations, which will be complete by the end of the year. 4. Discussion of Brick Sales and Fundraising Initiatives: David stated we are waiting for an invoice from Austin Stone & Monument for$2,645 for the brick engraving. David stated the Wells Fargo checking account balance is $82,154 with one pending obligation of$2,645 for Brick Engraving. 5. Other Business Matters: Austin suggested that John Pezzano be moved to the Lakeside City ex-officio seat, since he's now on the City Council of Lakeside City. This was approved unanimously, which creates a vacancy at Place 4 for a resident of Lakeside City. Mike mentioned that American Legion Post 169 has assumed Flag raising duties at the Veterans Memorial Plaza, and they hold the key to the flagpole. 6. Adjournment: The meeting adjourned at 12:06 pm. 61/4-0 -- )3 — Austin Cobb, Chair Date July 9, 2024