Grand Traverse County Parks and Recreation Commission - 9/13/2018

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Parks and Recreation Commission Regular Meeting
Thursday, September 13, 2018 5:00 PM
1. Pledge of Allegiance
2. Call to Order
3. Roll Call
4. First Public Comment
5. Approval of/Additions to Agenda
6. Special Orders of Business/Presentations
a. Maple Bay Park and Natural Area: Project Proposal
7. Action on Consent Calendar
a. Draft Minutes from August 9, 2018 Parks and Recreation Commission Meeting
b. Draft Minutes from August 27, 2018 Parks and Recreation Commission Special Meeting
c. Approved Minutes from June 5, 2018 Business Development Team Meeting
d. Parks and Recreation-Senior Center Network Budget Report
e. August 2018 Conservation District Report
f. E-mail Correspondence between Shea and Erickson Regarding Civic Center Uses
g. Signed Agreement: Parallel 45 Theatre and Parks and Recreation
h. August 20, 2018 Correspondence from Office of Great Lakes Regarding Coastal Zone Management Grant Applications
i. August 8, 2018 Berden E-mail Regarding Fence at Civic Center
8. Items Removed from Consent Calendar
9. Reports
a. Parks and Recreation-Senior Center Report
b. Subcommittee Chair, Ad Hoc Committee Chair, Team Chair, and TBAYS Board and NER Advisory Committee Representative Reports
  1. Rules Committee
  2. Business Development Team for Business Planning
  3. Parks Fees Ad Hoc Committee
  4. NER Advisory Committee
  5. TBAYS Board Representative
  6. Strategic Planning Ad Hoc Committee
  7. Future of Parks and Recreation Ad Hoc Committee
10. Old Business
a. Revisit Removal of Fence Around Civic Center
b. Proposed Change to Setting Agenda for Parks and Recreation Commission Meetings
c. Bow Hunting on Power Island
11. New Business
a. Skate Park Event Proposal
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment