HomeMy WebLinkAbout2009-02-02; Parks & Recreation Commission; 0209-1; Summary ReportPARKS & RECREATION COMMISSION - AGENDA BILL
AB# 0209-1
MTG. DATE: 02/02/09
STAFF: I SANGSTER
SUMMARY REPORT
INFO
ACTION
RECOMMENDED ACTION:
Accept, approve and file.
ITEM EXPLANATION:
Attached is the Summary Report of the December 5, 2008 meeting of the Parks and Recreation
Commission.
EXHIBITS:
1. Summary Report - December 5, 2008 Parks and Recreation Commission meeting
TO: MAYOR LEWIS
MAYOR PRO TEN KULCHIN
CITY COUNCIL MEMBERS HALL, PACKARD, NYGAARD
FROM: MANAGEMENT ANALYST
SUMMARY REPORT OF THE DECEMBER 5,2008 PARKS AND RECREATION COMMISSION MEETING
Present Chairperson Lyons, Commissioners Cooper, Craig, Proulx, Farley, Martyns.
(Mote: Commissioner Comstock arrived late.
CONSENT CALENDAR
The following items were unanimously approved 6-0:
r
1. AB * 1208-1 SUMMARY REPORT - (ACTIOM
The Commission accepted and approved the Summary Report of the October 20,2008 Parks and
Recreation Commission Meeting.
DEPARTMENTAL REPORTS
2. AB if 1208-2 ELECTION OF COMMISSION OFFICERS - (ACTION*
The Commission solicited nominations and unanimously elected the following Commission Officers:
Chairperson - Commissioner Lyons and Vice Chairperson - Commissioner Cooper for the
2009 calendar year.
3. AB * 1208-3 PARKS AND RECREATION COMMISSION MEETING SCHEDULE- (ACTION}
The Commission advised staff regarding possible alternate dates for upcoming Parks and Recreation
Commission meetings in January and February, due to City holidays which fall on the regularly scheduled
meeting dates. The Commission recommended one Parks and Recreation Commission meeting on
Monday, February 2,2009.
LOLLY SANGSTER
cc: City Manager
Department Heads
Commission Staff Liaisons