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a. Conversations with Crystal Abers and John Walgus confirm monies to be kept ($29,000 to GARC & $10,000 to village) be used toward future economic development projects within the Village of Gowanda 3. Discussed options to apply the grant money to other projects in coordination with the Village. 4. No further action e. Insurance Renewal: i. D&O Insurance: 1. Rob worked to update the process to be billed. Issues with billing in the past 2. No further action 4. Play Structure Grant: a. GARC Authorized Bill to pursue NY PLAYS Grant for playground expansion project i. Many ideas discussed including reviewing already existing projects/playgrounds in the community so not to have redundant play opportunities 1. Motion to accept: Rob 2. Second to accept: Jen 3. Motion: Carried b. GARC Authorized Betty to fill out the NY PLAYS Grant 1. Motion to accept: Rob 2. Second to accept: Jen 3. Motion: Carried c. GARC Authorized Bill to be project manager for the playground expansion project and in working with the Village to decide on the scope and details of the project. i. Bill will work on a tentative timeline for the project ii. | Sean will present at the next Village Board meeting to ask the board to apply the full $39,000 from the Economic Development & Tourism Money to be applied as “matching funds” to the playground project. 1. Motion to accept: Jay 2. Second to accept: Jen 3. Motion: Carried d. Discussion options for playground expansion and projects. i. No further action 5. Gateway Park Projects: a. Discussion to finish Athletic Field #2 b. Discussion to adding frisbee golf c. Discussion about option for concession building d. Discussion about electricity e. No further action 6. New Business: a. Nomination for Jen Joslyn at representative from GARC on the BOA committee 1. Motion to accept: Bill 2. Second to accept: Rob 3. Motion: Carried 7. Notion to Adjoun at 11:05am 1. Motion to accept: Sean