Grand Traverse County Parks and Recreation Commission - 12/12/2019

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Parks and Recreation Commission Regular Meeting
Thursday, December 12, 2019 5:00 PM
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
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 November 5, 2019 Meeting of the Business Development
d. Grand Traverse Conservation District's Monthly Reports
e. End-of-Year County Parks and Recreation Partner and Programming Reports
f. Proposed Grand Traverse Parks and Recreation Work Plan
g. Approval of Draft Minutes from November 7, 2019 Parks and Recreation Commission Meeting
8. Items Removed from Consent Calendar
9. Reports
a. Parks and Recreation-Senior Center End-of-Year Accomplishments (President; Director; Senior Center Network Program Manager)
b. Committee and Representative Reports (Verbal Reports, as Available)
10. New Business
a. Request from City of Traverse City for Easements to Construct Permanent, Public Sidewalks Connecting to Civic Center Walking-Jogging Path (Action Item)
b. Draft Agreement with Grand Traverse Regional Land Conservancy for Management Services at Maple Bay Park and Natural Area (Action Item)
c. Request from Parallel 45 Theatre to Rent Half of Former Probate Court Space January through May 2020 (Potential Action Item)
d. Request to Apply for Michigan Department of Natural Trust Fund Grant for New Footbridge at Natural Education Reserve (Action Item)
11. Old Business
a. Cell Tower Land Lease Offers (Action Item)
b. Adoption of Bylaws Amendments Proposed and Presented During November 7, 2019 Meeting (Action Item)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment