HomeMy WebLinkAbout2024-06-17; Parks & Recreation Commission; MinutesPARKS & RECREATION COMMISSION
Minutes
June 17, 2024, 5:30 p.m.
CALL TO ORDER: 5:30 p.m.
ROLL CALL: Winston, Rasines, Sander, Gisbert, Knight.
Absent: Allemann.
PLEDGE OF ALLEGIANCE: Chair Winston led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held on April 15, 2024
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Motion by Chair Winston, second by Commissioner Gisbert, to approve the Minutes as pre-
sented. Motion carried, 4/1/1 {Sander-Abstain, Allemann -Absent).
PRESENTATIONS: None.
CONSENT CALENDAR: None.
PUBLIC COMMENT: None.
PUBLIC HEARINGS: None.
DEPARTMENTAL REPORTS:
1. PARKS & RECREATION DEPARTMENT REPORT-Receive a report on recently completed and
upcoming Parks & Recreation Department activities, donations and grants, as well as other
topics of interest. {Staff Contact: Mick Calarco, Parks & Recreation Department)
Recommendation: Receive the report.
Recreation Services Manager Mick Calarco and Park Services Manager Todd Reese presented
the item with a PowerPoint presentation (on file in the Office of the City Clerk).
Commission received the report.
COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion
of the agenda is for the Commission to make brief announcements, brief reports of their activities
and requests for future agenda items.
June 17, 2024 Parks & Recreation Regular Meeting Page 2
DIRECTOR'S COMMENTS:
Parks & Recreation Director Kyle Lancaster mentioned the appointment of a new Commissioner
is on the City Council Agenda for June 18, 2024. He also reminded the Commission about the
Parks & Recreation Commission Special Meeting and Tour on July 24, 2024, at 1:00 p.m.
ANNOUNCEMENTS: None.
ADJOURNMENT: Chair Winston adjourned the meeting at 6:06 p.m. . __ ,1/
dtfc__
v Lauren Rogers
Administrative Secretary