Grand Traverse County Parks and Recreation Commission - 5/11/2017

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Parks and Recreation Commission Regular Meeting
Thursday, May 11, 2017 5:00 PM
Agenda
1. Pledge of Allegiance
2. Call to Order (Director)
3. Roll Call
4. First Public Comment
5. Approval of/Additions to Agenda
6. Special Orders of Business/Presentations
7. Action on Consent Calendar
a. Draft Minutes from April 20, 2017 Parks and Recreation Commission Meeting
b. Approved Minutes from March 9, 2017 Business Development Team Meeting
c. Amended Parks and Recreation Commission Bylaws
d. Parks and Recreation/Senior Center Network Budget Report
e. Grand Traverse Conservation District Monthly Report
f. Parks and Recreation-Senior Center Updates
g. Draft Letter of Support for Second VASA Trailhead
h. Signed Traverse City Roller Derby Agreement for Use of Howe Arena
i. May 4, 2017 Email from Doug DeYoung, Community Affairs Manager, Consumers Energy
8. Items Removed from Consent Calendar
9. Parks and Recreation-Senior Center Updates (Director and Senior Center Network Manager)
10. Old Business
11. New Business
a. Selection of Vendor for Medalie Roadside Park Livery-Light Concession Services (Action Item)
b. Scheduling Commissioner County Park Visits (Discussion)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment