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Lake Wichita Revitalization Committee Minutes - 10/10/2024 MINUTES LAKE WICHITA REVITALIZATION COMMITTEE October 10, 2024 PRESENT: Austin Cobb, Chair ■ Members Steve Garner, Vice Chair David Coleman, Secretary Mike Battaglino, City Council Rep Jack Roe John Pezzano Sharon Roach Adam Arruda Mark Maron Tyson Traw, Deputy PW Director ■ Staff Terry Points, Parks Administrator Scott Powell, Parks Department Steve Wood, BYSP ■ Guests Ron Fox, BYSP Jim Hickman ABSENT: Josh Whittiker, Matt Marrs, David Bender, Alicia Castillo 1. Call to Order: Austin called the meeting to order at 11:32. 2. Approval of Minutes: September meeting minutes were approved unanimously. 3. Project Updates: 3.a. Veteran's Plaza Project: Steve Wood and Ron Fox of BYSP Architects presented their preliminary Master Plan for the Veterans Plaza. They provided sketches of proposed amenities and got feedback from the Committee on the following items: • Entrance Gateway • Pavilion Structure for shade and seating • Third Memorial Node for Medal of Honor • Connections to the Circle Trail • Lighting upgrades and location of flagpole Steve Wood explained that a separate group has been working to recognize Thomas Fowler, a Wichita Falls native who earned the Medal of Honor, and they've raised approximately $18,000 for a large granite monument. That group would like to place this monument at the Veterans Plaza, which the Committee unanimously approved. David mentioned that City Council will consider designating Wichita Falls as a Purple Heart Community on Tuesday, and if that's approved, we could convert the existing small Fowler memorial to a Purple Heart marker. BYSP will update the Master Plan sketches, create a cost estimate, print presentation boards, and make a final presentation at the next LWRC meeting on Nov 7. October 10, 2024 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 before they can determine whether they can begin the process to create the Determination of Federal Interest. David mentioned that a land owner along Lake Shore Drive named Don Groves contacted him about deepening the lake near his property. Tyson responded that when Mr Groves has a written plan, we can evaluate whether its within the 404 Permit and whether the City and ACOE would like to see this work done. 3.c. Parks Master Plan: A meeting was held last week for the consultant to get feedback on their draft recommendations —they will conduct one more survey for input, then finalize recommendations late this month. 4. Discussion of Brick Sales and Fundraising Initiatives: David stated we have 6 pending brick engraving orders, and they will be engraved next week. One new order was received, but David will have to contact them to shorten up the text. David stated the Wells Fargo checking account balance has not changed, it's still approximately $80,000. But we do NOT have additional funds in a City account, since all the LWRC funding was expended on the Veterans Plaza project. 5. Other Business Matters: Steve Garner has talked to a kayak rental company that has automated rentals, and with an investment of less than $20,000 the company will install the equipment, do all maintenance, and send the City a share of the rental income every month. The group reacted favorably to this idea, but no decisions were made. David stated that a Veterans Day ceremony is being planned for Nov 11th at 5:30pm, and our guest speaker will most likely be Mr. Brent Hagenbuch. Next meeting will be on Thursday, November 7th 6. Adjournment: The meeting adjourned at 1:08 pm. Austin Cobb, Chair Date October 10, 2024