Grand Traverse County Parks and Recreation Commission - 12/14/2017

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Parks and Recreation Commission Regular Meeting
Thursday, December 14, 2017 5:00 PM
Agenda
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. River Outfitters' 2017 Season at Medalie Roadside Park (Report by Fisher Sutherland, Owner)
b. Grand Traverse Bay YMCA at Civic Center in 2017 (Report by Jay Buckmaster, CEO)
7. Action on Consent Calendar
a. Draft Minutes from November 9, 2017 Parks and Recreation Commission Meeting
b. Draft Minutes from November 16, 2017 Special Meeting of the Parks and Recreation Commission
c. Approved Minutes from October 3, 2017 Business Development Team Meeting
d. Parks and Recreation-Senior Center Network Budget Report
e. Grand Traverse Conservation District November 2017 Report
f. Biederman Foundation Acceptance Letter for $10,000 Grant
g. Agreement for Oak Wilt removal at Maple Bay
h. GTBOC Resolution for and Agreement with TART Trails for Wayfinding Signage
i. 2018 Parks and Recreation Meeting Schedule
j. November 15, 2017 Cantrell Baird Letter Regarding Trees in Civic Center Park
k. December 7, 2017 E-mail from TART Trails Regarding Boardman Lake Loop Grants
8. Items Removed from Consent Calendar
9. Parks and Recreation-Senior Center Updates (Director and Senior Center Network Manager)
10. Old Business
a. Request for Parks and Recreation as Grant Applicant for Boardman Lake Loop Trail Development (Trail Update by TART Trails; Action Item)
b. Draft Business Plan for Medalie Roadside Park (Business Development Team and Director; Action Item)
11. New Buisness
a. Cell Tower Lease Options (Director and President; Potential Action Item)
b. Draft Grand Traverse County Parks and Recreation Master Plan (Set Public Hearing Date; Director to Provide Plan at Meeting and Make Assignment)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment