Grand Traverse County Parks and Recreation Commission - 2/13/2020

Home / GovernmentTV / Grand Traverse County Parks and Recreation Commission - 2/13/2020

Parks and Recreation Commission Regular Meeting
Thursday, February 13, 2020 5:30 PM
Agenda
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
a. Norte Update (Ty Schmidt)
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 January 14, 2020 Meeting of the Business Development Team
d. Grand Traverse Conservation District's Monthly Reports
e. Map: Proposed New Campsites on Power Island
f. Letter Regarding Natural Education Reserve Property Encroachment Resolution
g. Feedback from Customers Regarding Park Facility Rentals in 2019
h. Five-year Snapshot: Park Facility Reservation Data
i. Announcement: Board Member Basics Class
j. Central Y Facility Use Statistics for 2018 and 2019
k. Approval: Draft Minutes from January 9, 2020 Parks and Recreation Commission Meeting
8. Items Removed from Consent Calendar
9. Reports
a. Parks and Recreation-Senior Center Report (Verbal Report)
b. Committee and Representative Reports (Verbal Reports, as Available)
10. New Business
a. Agreement Renewal Request: Parks and Recreation and The Rock for Senior Center Network Outreach Programming in Kingsley (Memo and Agreement; Action Item)
b. Vendor Selection and Funding Request: Civic Center Master Site Plan Project (Action Item)
c. Commercial Activity in County Parks (Action Item)
d. Project Proposal: Install Solar Lights on Tritons' Shed at Medalie Park (Action Item)
e. Request: TCAPS' Use of Civic Center for Staging Area During Emergencies (Action Item)
11. Old Business
a. Appointments: Business Development Team Citizen Member; Strategic Planning Submcommittee Citizen Member; Rules Committee Member; Commission Representative to Serve on Natural Education Reservation Advisory Board (Action Item)
b. Vendor Selection and Funding Request: Air Conditioning at Twin Lakes Park (Action Item)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment