Grand Traverse County Parks and Recreation Commission - 11/7/2019

Home / GovernmentTV / Grand Traverse County Parks and Recreation Commission - 11/7/2019

Parks and Recreation Commission Regular Meeting
Thursday, November 7, 2019 5:00 PM
Agenda
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. First Public Comment
5. Approval of/Additions to Agenda
6. Special Orders of Business/Presentations
a. Proposed Agreement: Parks and Recreation-Uptown Dogs/Upnorth Concessions, LLC, for Concessions at Civic Center Park (Action Item)
7. Consent Calendar
a. Parks and Recreation-Senior Center Network Department Report
b. Parks and Recreation-Senior Center Network Financial Report
c. Approved Minutes from September 3, 2019 Business Development Team Meeting
d. Finalized American Legion-Parks and Recreation Field Use Agreement
e. County and Regional Parks Act 261 of 1965
f. Report: Crooked Tree Art Center's 2019 Art Fair at Civic Center
g. September 2019 Central Y Report
h. Approval of Draft Minutes for October 10, 2019 Parks and Recreation Commission Meeting
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 Grand Traverse County Parks and Recreation Strategic Plan (Potential Action Item)
b. Presentation of Proposed Bylaws Amendments (Action Item)
  1. Section 6.3.2.1 Name and Address
  2. Section 7.4 Duties of President
  3. Section 8.2 Record of Discussion
  4. Section 10.1 Method of Making Motions
  5. Section 10.3.2 Motion to Clear the Floor
  6. Section 11.3 Method of Voting
  7. Section 13. Committees
11. Old Business
a. Connecting Civic Center Path to Front Street in Northwest Corner of Park
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment