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Parks and Recreation Commission Regular Meeting
Thursday, March 8, 2018 5:00 PM
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
7. Action on Consent Calendar-Receive and File
a. Draft Minutes from February 12, 2018 Parks and Recreation Commission Meeting
b. Approved Minutes from December 5, 2017 Business Development Team Meeting
c. Approved Minutes from September 25, 2017 Fees Ad Hoc Committee Meeting
d. Parks and Recreation-Senior Center Network Budget Report
e. List of Park and Recreation Subcommittee Assignments
f. Management Agreement for Farming at Maple Bay Park and Natural Area
8. Items Removed from Consent Calendar
9. Parks and Recreation-Senior Center Report (Director and Senior Center Network Manager)
a. Senior Center Renovation Project Update and Presentation (10 minutes)
10. Old Business
a. Proposed Bylaws Amendment: Qualifications for Parks and Recreation Commission President (Director; Action Item)
11. New Business
a. Consideration of NER Advisory Committee Appointment (Director; Action Item)
b. Request to Apply for Michigan Natural Resources Trust Fund Grant for Natural Education Reserve (Steve Largent, Conservation Team Coordinator, Conservation District, Action Item).
c. Project Fresh Agreement (Senior Center Manager; Action Item)
d. Proposed Fee Changes and Policy (Director; Action Item)
12. Second Public Comment (Please refer to Item C on agenda for rules)
13. Notices and Commissioners Comments
14. Adjournment