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FAIRFAX COUNTY ATHLETIC COUNCIL MINUTES M
County of Fairfax, Virginia To protect and enrich the quality of life for the people, neighborhoods, and diverse communities of Fairfax County FAIRFAX COUNTY ATHLETIC COUNCIL MINUTES October 17, 2012 2012 Council Members Magisterial Representatives: Marcia M. Pape Daniels Braddock District Michael D. Champness Dranesville District Harold Leff, Chairman Hunter Mill District Michael L. Rodgers Lee District Barbara R. Lowrey Mason District Jonathan Willmott Mount Vernon District Stephen McLaughlin Secretary Providence District Michael Thompson, Jr. Springfield District David L. Lacey Sully District Clement Chan Diversity-At-Large Elmer Arias Member-At-Large Town Representatives: Jeffrey E. Stein Town of Clifton Gerald W. Carter Town of Herndon Sam Althoff Town of Vienna Sports-Specific Representatives: Rob Hahne Baseball Council William Minto Fast Pitch Softball Council Carl A. S. Coan, III Adult Softball Council Dave Vennergrund Basketball Council Mark Meana, Vice Chairman Football Council Mary Ann Wagner Lacrosse Council Lula Bauer Soccer Council Bill Bush Volleyball Council Jenni Cantwell Women’s Sports Non-Voting Members: Todd Jonhson Park Authority Ken Quincy Park Authority Bill Curran Fairfax County Public Schools Megan McLaughlin School Board Executive Agency: MEMBERS PRESENT: Marcia Pape Daniels, Braddock District Michael Champness, Dranesville District Gregory Beckwith, Dranesville District Alternate Harold Leff, Hunter Mill District James Elder, Hunter Mill District Alternate Michael Rodgers, Lee District Barbara Lowrey, Mason District Jonathan Willmott, Mount Vernon District Stephen McLaughlin, Providence District Michael Thompson Jr., Springfield District Mark Heilbrun, Springfield District Alternate David Lacey, Sully District Ralph Wills, Sully District Alternate Clement Chan, Diversity-At-Large Elmer Arias, Member-at-Large Sam Althoff, Town of Vienna Rob Hahne, Baseball Council Dave Vennergrund, Basketball Council William Minto, Fast-Pitch Softball Council Sharon Sealock, Slow Pitch Softball Council Alternate Lula Bauer, Soccer Council Jenni Cantwell, Women’s Sports Programs COUNTY REPRESENTATIVES PRESENT: Todd Johnson, Fairfax County Park Authority John Dargle, Fairfax County Park Authority Bill Curran, Fairfax County Public Schools Megan McLaughlin, Fairfax County Public Schools Chris Leonard, Neighborhood and Community Services Karen Avvisato, Neighborhood and Community Services Paul Jansen, Neighborhood and Community Services Steve Groff, Neighborhood and Community Services MEMBERS ABSENT: Jeffrey Stein, Town of Clifton Gerald W. Carter, Town of Herndon Mark Meana, Football Council Carl Coan, Slow Pitch Softball Council Bill Bush, Volleyball Council GUESTS: John Breheny, Laurel Hills Sports Complex Judy Pedersen, Fairfax County Park Authority Public Information Officer Eric Kulczycky, Visit Fairfax Jeremy Purcell Christopher Leonard Director Neighborhood and Community Services Fairfax County Athletic Council 12011 Government Center Parkway Fairfax, Virginia 22035 703 324-5501 Fairfax County Athletic Council Minutes October 17, 2012 Page 2 MEETING OPENING Mr. Leff called the meeting to order at 7:45 p.m. Roll was called and a quorum was present. CITIZENS TO ADDRESS THE COUNCIL N/A PRESENTATION TO COUNCIL John Breheny with Laurel Hills Sports Foundation gave a presentation on the proposed Laurel Hill Sports Complex. The project is more economically feasible than past plans based on a variety of ongoing and ever-evoloving factors. Contrary to previous plans more than seven years ago, the complex does not include a building which contains eight indoor basketball courts. However, it does include the installation of more than ten synthetic turf rectangular and diamond fields; and an indoor fieldhouse. The facility will be available for NCS to schedule, but those hours have yet to be defined. In order for the project to move forward, improvements need to be made to roads and infrastructure near the old Lorton prison site. Based on financial feasibility study, the facility will be financially self-sufficient in the first three years. Judy Pedersen with the Park Authority gave an update on the 2012 Park Bond. The Bond, to be voted on November 6, includes a total of $75 million, $63 million which will be set aside for the Fairfax County Park Authority, with the additional $12 million going to the Northern Virginia Regional Park Authority. The bond includes money set aside for the installation of synthetic turf fields at Pine Ridge, Grist Mill, Arrowhead (2 fields), EC Lawrence and Rolling Valley West Parks. Ms. McLaughlin posed the question what was the criteria for choosing these specific fields? Ms. Pedersen stated that all magisterial districts received some sort of consideration, but not all were chosen to install synthetic turf fields. Several FCAC members would like the Park Authority to include Athletic Council representation on the committee which identifies and gives input for future bond money and where the funds are allocated. Criteria for the next bond needs to be looked at well in advance so certain magisterial districts are not overlooked. Stephen McLaughlin made a motion that the Athletic Council endorse and support the Park Bond. The motion passed unanimously. ADMINISTRATIVE ITEMS The September 19 minutes were approved. CHAIRMAN’S REPORT N/A COMMITTEE REPORTS Turf Field Committee: The turf committee met before the October meeting to discuss replacement funds. This meeting was the first of many which will focus on the distribution of county funding for the replacement of synthetic turf fields. Fairfax County Athletic Council Minutes October 17, 2012 Page 3 Champions of Character Committee: The 2012 Champions of Character Awards Ceremony will be held on Tuesday, October 23. Nominations have closed and the winners have been chosen. We look forward to seeing everyone at the event on the 23rd. MATTERS OF INTEREST FROM GOVERNING BODIES Information – Fairfax County Public Schools: Ms. McLaughlin reported that the FCPS is beginning the budget process for FY14. Ms. McLaughlin hopes to increase focus and appreciation for healthy lifestyle for youth and focus on athletics when addressing budget changes. Mr. Curran passed out the new Virginia High School redistricted list. The state has decided to move all high schools into six classifications. With this move, district tournaments will be eliminated. The reason the League chose to change the classifications was made was to even-the-playing-field for smaller schools who will now play similar sized schools of a similar size schools. The re-classifications will also increase the amount of money which go to the state in the form of hosting state tournaments. Mr. Curran also reported out on the ‘Heads Up’ event which took place in October at Centreville HS. The event is the beginning of a partnership between Fairfax County and US Football that will help encourage football participants safe technique in the youth football. Information – Fairfax County Park Authority: Mr. Johnson continued to ask for support from local youth and adult groups to partner with the Park Authority on the ongoing recycling effort. Mr. Johnson hopes that the installation of turf at Great Falls Nike will be complete around December 1. Mr. Johnson also spoke about the Financial Feasibility study, which the Park Authority hopes to present to the council in the coming months. Information - Neighborhood and Community Services: Mr. Leonard reported that Synthetic Turf Mini-grant deadlines are fast approaching. The notice of intent for applying for the grant is due November 1, with the full application being due on November 15. NEW BUSINESS Rob Hahne spoke about the proposed change of the Park Authority open/close dates for the upcoming 2013 field season. Mr. Johnson passed out Park Policy 402 (page 66). The Athletic Council would like to give feedback on the policy when Mr. Johnson has to present updates and suggestions to the Park Board. The opening and closing dates of fields has a significant impact to diamond sports. Mr. Johnson agreed to Athletic Council input on the opening and closing dates and will work with Mr. Leff to appoint FCAC members. Fairfax County Athletic Council Minutes October 17, 2012 Page 4 OLD BUSINESS N/A ADJOURNMENT The meeting adjourned at 9:40 p.m. Respectfully, Stephen McLaughlin Secretary