Grand Traverse County Meeting List

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Parks and Recreation Commission Regular Meeting
Thursday, November 12, 2020 5:30 PM
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. First Pubic Comment
5. Approval of/Additions to Agenda
6. Special Orders of Business/Presentations
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 1, 2020 Meeting of the Parks and Recreation Business Development Team
d. Executed Lease Agreement: Meyer House 2021
e. Executed Stewardship Agreement: Fit by Brit
f. Executed Lease Agreement: Sector and Pugsley Buildings at Civic Center Park
g. Executed Influence Design Forum Contract for Services and Proposed Timeline for Native American Marker Tree Garden at Civic Center Park
h. Grant Applications: Traverse City Track Club, Robert J. Wood Foundation Health Prize, Healthy Recreation Catalyst Award, Grand Traverse Band of Ottawa and Chippewa Indians 2% Grant
i. Letters from Orchard Shores Residents Regarding Maple Bay Park and Natural Area Easements
j. Grand Traverse Conservation District's September 2020 Report
k. Approval: Draft Minutes from October 8, 2020 Regular Meeting of Parks and Recreation Commission
8. Items Removed from Consent Calendar
9. Reports
a. Parks and Recreation-Senior Center Department Report (Verbal Report; Director and Senior Center Network Manager)
b. Committee and Representative Reports (Verbal Reports, as Available)
10. Old Business
a. Grand Traverse County Civic Center Park Site Master Plan Report (Discussion about Next Steps)
b. Future Locations for Parks and Recreation Subcommittee Meetings
11. New Business
a. Request to Relocate Keystone Soccer Complex Access (Grand Traverse County Road Commission)
b. Request to Contract Services for Senior Center Network Staff Support (Senior Center Manager)
c. Request to Accept Proposal for Environmental Due Care Review at Civic Center Park
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment