HomeMy WebLinkAbout2013-10-21; Parks & Recreation Commission; MinutesMINUTES
Minutes of: PARKS AND RECREATION COMMISSION
Time of Meeting: 5:30 P.M.
Date of Meeting: October 21, 2013
Place of Meeting: Council Chambers
CALL TO ORDER
Commissioner Craig called the Meeting to order at 5:30 p.m.
ROLL CALL
Present: Commissioners Craig, Martyns, Simons, Rudick Stein, Meenes, and
With all
Absent: Chairperson Proulx
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
PRESENTATIONS
None.
On motion by Commissioner Whithall, second by Commissioner
Simons, the Minutes of the Special Meeting held on September 30,
2013 were approved.
Commissioners Craig, Simons, Rudick Stein, Meenes, and Whithall
None.
Commissioner Martyns
Chairperson Proulx
CONSENT CALENDAR
1. AB # 1013-1 COMMISSION SUMMARY REPORT -(ACTION)
To accept, approve and file the September 30, 2013 Parks and Recreation
Commission Special Meeting Summary Report.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Simons, second by Commissioner
Ruddick Stein, AB #1 013-1 was approved.
Commissioners Craig, Simons, Rudick Stein, Meenes, and Whithall
None.
Commissioner Martyns
Commissioner Proulx
PUBLIC OPEN FORUM
None.
3
Parks and Recreation Commission -2-October 21, 2013
2. AB # 1013-2 DEPARTMENT REPORT-(ACTION)
Sue Spickard, Recreation Services Manager, and Kyle Lancaster, Parks
Superintendent, reported on recently completed and upcoming Parks and Recreation
activities, donations and grants, as well as other topics of local interest.
ACTION: On motion by Commissioner Ruddick Stein, second by Commissioner
Simons, AB #1 013-2 was approved.
AYES:
NOES:
Commissioners Craig, Martyns, Simons, Rudick Stein, Meenes, and
Whithall
None
ABSTAIN: None
ABSENT: Chairperson Proulx
COMMITTEE/CITY COUNCIL REPORTS
None.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
None.
ADJOURNMENT
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Martyns, second by Commissioner Simons, the
meeting was adjourned at 6:00p.m.
Commissioners Craig, Martyns, Simons, Rudick Stein, Meenes, and Withall
None
None
Chairperson Proulx
Respectfully submitted,
Kristie Young
Minutes Clerk
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