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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