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Parks and Recreation Commission Parks and Recreation Commission-Regular Meeting
Thursday, November 9, 2017 5:00 PM
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
a. Report: Norte!'s at the Civic Center (Ty Schmidt, Executive Director, Norte!; 10 Minutes)
7. Action on Consent Calendar: Receive and File
a. Draft Minutes from October 12, 2017 Parks and Recreation Commission Meeting4
b. Approve Minutes from September 5, 2017 Business Development Team Meeting8
c. Parks and Recreation-Senior Center Network Budget Report
d. Parks and Recreation-Senior Center Network Department Report
e. Summary of September 27, 2017 Joint County Board of Commissioners-Parks and Recreation Commission Meeting
f. Grand Traverse Conservation District October 2017 Report
g. Proposed 2018 Parks and Recreation-Senior Center Network Fee Schedule
8. Items Removed from Consent Calendar
9. Parks and Recreation-Senior Center Updates (Verbal Additions to Departmental Report from Director and Senior Center Network Manager)
10. Old Business
a. Authorization to Transfer Two Percent Grant Funds from Revenue to Expenditure Lines for Nature Education Reserve ($10,000) and Medalie Roadside Park ($15,000) (Action Requested; Director)
11. New Business
a. Norte! Lease Renewal (Discussion; Action Requested; Director)
b. Draft Budget (Discussion)
12. Second Public Comment (Please refer to Item C. on agenda for rules.)
13. Notices and Commissioner Comments
14. Adjournment