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Parks and Recreation Commission Regular Meeting
Thursday, September 14, 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. Update About 2017 City-County Day Camp Season (Derek Melville, City Parks and Recreation Superintendent)
b. Update About 2017 Power Island Camping Season (County Park Ranger Fred Tank)
7. Action to Consent Calendar
a. Draft Minutes from August 19, 2017 Parks and Recreation Commission Meeting
b. Approved Minutes from June 6, 2017 Business Development Team Meeting
c. Parks and Recreation-Senior Center Network Budget Report
d. Grand Traverse Conservation District August 2017 Report
e. Grand Traverse County Parks and Recreation-Senior Center Network Departmental Report
8. Items Removed from Consent Calendar
9. Parks and Recreation-Senior Center Updates
10. Old Business
a. Request to Schedule a Strategic Planning Meeting (Director)
11. New Business
a. Twin Lakes Park Easement and Declaration of Restrictions on Adjacent Property (Action Item, John Sych)
b. Proposed Grand Traverse County Parks and Recreation Commission Rules Change (Action Item, Director and President)
c. Proposed Farm-To-Table Fundraiser Event October 26 or 27, 2017 at Twin Lakes Park (Discussion and Potential Action Item, Director)
d. Request to Schedule a Fees Committee Meeting (Director)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment