HomeMy WebLinkAbout2014-03-17; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS AND RECREATION COMMISSION
5:30P.M.
Date of Meeting: March 17, 2014
Place of Meeting: Council Chambers
CALL TO ORDER
Chairperson Proulx called the Meeting to order at 5:30 p.m.
ROLL CALL
Present:
Absent:
Chairperson Proulx, Commissioners Martyns, Simons, Meenes, and
Withal I
Commissioner Ruddick Stein (arrived at 5:33p.m.)
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Simons, second by Commissioner Withall, the
Minutes of the Special Meeting held on January 27, 2014 were approved.
Commissioners Martyns, Simons, Rudick Stein, Meenes, and Withall
None.
Chairperson Proulx
None.
PRESENTATIONS
Director of Parks and Recreation, Chris Hazeltine, presented an Appreciation of Service
plaque to former Parks and Recreation Commissioner, Jim Craig, who recently completed 11
years of service to the Commission.
CONSENT CALENDAR
1. AB # 0314-1 COMMISSION SUMMARY REPORT -(ACTION) TO ACCEPT, APPROVE
AND FILE THE JANUARY 27,2014 PARKS AND RECREATION COMMISSION
SPECIAL MEETING SUMMARY REPORT.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Simons, second by Commissioner
Martyns, AB #0314-1 was approved.
Commissioners Martyns, Simons, Rudick Stein, Meenes, and
With all
None.
Chairperson Proulx
None.
Parks and Recreation Commission
PUBLIC OPEN FORUM
None.
- 2 -
1. AB # 0314-2 DEPARTMENT REPORT-(ACTION)
March 17, 2014
Sue Spickard, Recreation Services Manager and Kyle Lancaster, Parks Superintendent,
reported on recently completed and upcoming Parks and Recreation activities and
donations.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Simons, second by Commissioner
Martyns, AB #0314-2 was approved.
Chairperson Proulx, Commissioners Martyns, Simons, Rudick Stein,
Meenes, and Withal!
None.
None.
None.
COMMITTEE/CITY COUNCIL REPORTS
None.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
None.
ADJOURNMENT
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Simons, second by Commissioner Ruddick
Stein, the meeting was adjourned at 6:10p.m.
Chairperson Proulx, Commissioners Martyns, Simons, Rudick Stein,
Meenes, and Withall
None.
None.
None.
Respectfully submitted,
Kristie Young
Minutes Clerk