Grand Traverse County Parks and Recreation Commission - 9/10/2020

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Parks and Recreation Commission Regular Meeting
Thursday, September 10, 2020 5:30 PM
Agenda
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. First Pubic Comment
5. Approval of/Additions to Agenda
6. Special Orders of Business/Presentations
a. Grand Traverse County Civic Center Park Preliminary Site Mast Plan Review (Beckett and Raeder, Inc.)
b. Proposed Use of Park Lot Space at Civic Center (Magic Shuttle Bus; Action Item)
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 August 4, 2020 Meeting of the Parks and Recreation Business Development Team
d. Central Y Membership Statistics as of August 31, 2020
e. Grand Traverse Conservation District's August 2020 Report
f. Draft Agreement for Crystal Bindi Studio's Use of Lower Level at Twin Lakes Park
g. August 31, 2020 E-mail from Angie Lucas, Senior Land Steward, Grand Traverse Regional Land Conservancy to Parks and Recreation Regarding Donation to Maple Bay Park
h. Parallel 45 Theatre Summer Camp Report
i. Approval: Draft Minutes from August 22, 2020 Regular Meeting of the Parks and Recreation Commission
8. Items Removed from Consent Calendar
9. Reports
a. Parks and Recreation-Senior Center Department Report (Verbal Report; Director and Senior Center Network Manager)
b. Committee and Representative Reports (Verbal Reports, as Available)
10. Old Business
a. Donation and Naming Rights Request (Chris Bott, Traverse City Tritons Head Coach, Action Item)
b. Future Locations for Parks and Recreation Subcommittee Meetings
c. Renewal Request: Meyer House Agreement (Action Item)
11. New Business
a. New Senior Center Building
b. Trash Removal in Parks (Potential Action Item)
c. Ballot Proposal to Amend the Michigan Natural Resources Trust Fund (Action Item)
d. Parks and Recreation Commission and Subcommittee Vacancies (Subcommittee Appointments)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment