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Parks and Recreation Commission Regular Meeting
Thursday, July 13, 2017 5:00 PM
1. Pledge of Allegiance
2. Call to Order (Director)
3. Roll Call
4. First Public Comment
5. Approval of/Additions to Agenda
6. Special Orders of Business/Presentations
a. Resolution of Support for Proposed Boardman Water River Trail with Medalie Roadside Park as Access Site (Action item)
b. Civic Center Property Easements: Consumers Energy Project and Rite-Aide Complex Project (Action Item)
7. Action on Consent Calendar
a. Draft Minutes from June 8, 2017 Parks and Recreation Commission Meetin
b. Approved Minutes from April 18, 2017 Business Development Team Meeting
c. Approved Minutes from April 26, 2017 Business Development Team Special Meeting
d. Grand Traverse Conservation District May 2017 and June 2017 Reports
e. Parks and Recreation Department Report
f. May 17, 2017 Schultz to Parks and Recreation Letter Regarding Skate Park
g. June 2, 2017 Huschke to Erickson Letter Regarding Oleson Foundation Grant
h. June 15, 2017 Eckstein to Erickson Email Regarding Parking on Civic Center Grounds
i. June 30, 2017 Ellis to Menzel Letter Regarding Community Foundation Grant
8. Items Removed from Consent Calendar
9. Parks and Recreation-Senior Center Updates (Director and Senior Center Network Manager)
10. Old Business
a. Parks and Recreation Strategic Plan (Potential Action Item)
11. New Business
a. Request to Transfer 2% Grant Balance of $2,233.58 for Flying Gull Scholarships to Grand Traverse Bay YMCA to Offer Swim Lessons at Central Y (Action Item)
b. Request for Naming Rights for Bench at Natural Education Reserve (Action Item)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment