a. Public Comment

b. Request to Adopt 2018-2023 Grand Traverse County Parks and Recreation Master Plan (Action Item)

a. Proposed Youth Cycling Outdoor Classroom at Civic Center (Ty Schmidt, Director, Norte!)

b. Report: 2017 NER Property Management and Programming by Conservation District (Tom Vitale, Parkland Steward and Marsha Barber Clark, Director, Conservation District)

a. Draft Minutes from January 11, 2018 Parks and Recreation Commission Meeting

b. Draft Minutes from January 30, 2018 Parks and Recreation Commission Special Meeting

c. Parks and Recreation-Senior Center Network Budget Report

d. Grand Traverse Conservation District January 2018 Report

e. 2018 Final Parks and Recreation Meeting Schedule

f. List of Parks and Recreation Subcommittee Assignments

g. Executed Temporary Grading Easement: Parks and Recreation and Northporte Development, LLC

a. Land Leases for Cell Towers: Permissionh to Consult with Attorney Mike Waatza (Action Item)

a. User Agreement for Cherry Bomb Tournaments at TBAYS Soccer Fields (Brad Warren, President, and Jason Smith, Technical Director, TBAYS; Action Item)

b. Conservation DIstrict Potential Millage Request (Andy Blodgett, Conservation District Board President; Marsha Barber Clark, Director, Conservation District; Discussion)

c. Consideration NER Advisory Committee Appointment (Tom Vitale, Conservation District; Action Item)

d. Draft Request for Proposals for Concession Services at Civic Center (Director; Action Item)

e. Proposed Bylaws Change: Qualifications for Parks and Recreation Commission President (Discussion)