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Lake Wichita Revitalization Committee Minutes - 02/11/2025 MINUTES LAKE WICHITA REVITALIZATION COMMITTEE February 11, 2025 PRESENT: Steve Gamer, Vice Chair •Members Mike Battaglino, City Council Rep David Coleman, Secretary Jack Roe Mark Moran Matt Marrs Sharon Roach Adam Arruda Tyson Traw, Deputy Public Works Director •Staff Terry Points, Parks Superintendent •Guests ABSENT: Austin Cobb, Josh Whittiker, John Pezzano, David Bender. Alicia Castillo 1. Call to Order: Steve called the meeting to order at 11:36. 2. Approval of Minutes: January meeting minutes were approved unanimously. 3. Project Updates: 3.a. Veteran's Plaza Project: Steve stated that Austin will send letters to local charitable foundations to start the process of requesting meetings with their Boards in March to discuss funding the construction at the Veterans Plaza. Presentations are scheduled for two local charitable organizations, and Steve will contact Woody Gossum regarding the Kiwanis. Steve stated the updated informative video on Lake Wichita is not complete, but will be soon, at which time he will send the video out for comments. The final video will be used by Steve during the Chamber visit,to Washington DC. Steve will use funds left over from producing the video to create flyers for general use, which was approved unanimously. 3.b. Lake Deepening: The dredging project is still in the USACE Continuing Authorities program for FY-25, but the Corps of Engineers must wait for Congress to enact an official final Appropriations Bill. Steve stated he has not gotten a response from Dr. Clyde regarding the status, but he will keep trying. Steve stated that he contacted the landowner of the potential dredge spoils pit, and they are still interested in the project. 3.c. Parks Master Plan: The Park Master Plan was approved by City Council on January 21st and will be posted on the City website next week. February 11, 2025 4. Discussion of Brick Sales and Fundraising Initiatives: There are now six pending new orders, with one pending brick re-do. David will contact Chad to discuss getting the engraving done. David stated we deposited $1,000 for brick orders since the last meeting, with no payments but one pending obligation of up to $2,000 for the new video and flyers. David will submit draft wording to Terry Points, for a sign at the Veterans Plaza with instructions on how to order a Brick to be engraved. 5. Other Business Matters: Tyson stated that the City's grant request package for the final section of the Circle Trail is almost complete, and if the submission is approved by City Council, that all interested groups will need to express support directly to TXDOT. Councilor Battaglino will hold a Town Hall on 14 April at Legion Post 169. 6. Adjournment: The meeting adjourned at 11:56 am. 8/ ),s- g osh ittiker, Chair Date February 11,2025