Grand Traverse County Parks and Recreation Commission - 6/13/2019

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Parks and Recreation Commission Regular Meeting
Thursday, June 13, 2019 5:00 PM
Agenda
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. Welcome and Introduce Grand Traverse Conservation District Executive Director Koffi Kpachavi
b. Welcome and Introduce Grand Traverse Bay YMCA CEO Andy Page
7. Action on Consent Calendar
a. Parks and Recreation-Senior Center Network Budget Report
b. Grand Traverse Conservation District's Monthly Report
c. Parks and Recreation-Senior Center Network Department Report
d. Central Y Membership Statistics
e. Signed First Amendment to Agreement for the River's Outfitters' Use of Medalie Park
f. Letter from Patron Requesting Civic Center Track Resurfacing of Civic Center Park
g. Letter from Patron Regarding Upkeep of Plaza at Civic Center Park
h. Approval of Draft Minutes for May 29, 2019 Parks and Recreation Commission Special Meeting
i. Approval of Draft Minutes for May 9, 2019 Regular Meeting of the Parks and Recreation Commission
8. Items Removed from Consent Calendar
9. Reports
a. Parks and Recreation-Senior Center Report (Director; Senior Center Network Program Manager; President)
b. Committee and Representative Reports (Verbal Reports, as Available)
10. New Business
a. Proposed Park Rule Amendment Prohibiting Use of Marihuana in County Parks (Director)
b. Request to Apply for Commune O2 Technology Grant (Lori Wells; Action Item)
c. Agreement Renewal: VISTA Worker (Ryan Walsh; Action Item)
11. Old Business
a. Tritons at Medalie Park Construction Update (Coach Chris Bott; Action Item)
b. Proposed Timeline and Plan for Civic Center Planning Process (Director; Action Item)
c. Design Development for Northwest Corner of Civic Center Park (Director: Potential Action Item)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment