Grand Traverse County Parks and Recreation Commission - 7/12/2018

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Parks and Recreation Commission Regular Meeting
Thursday, July 12, 2018 5:00 PM
Agenda
1. Pledge of Allegiance
2. Call to Order
3. Roll Call
4. First Public Comment
5. Approval of/Additions to Agenda
6. Special Orders of Business/Presentations
a. Updates on Boardman Lake Loop Trail and Boardman River Trail at Natural Education Reserve
b. Proposed Maintenance Fund Agreement for Boardman Lake Loop Trail and Maintenance Plan (Action Item)
c. Michigan Natural Resources Trust Fund Agreements for the Boardman Lake Loop Trail and Medalie Park (Action Item)
d. Request for Mountain Bike Singletrack Trail for Younger Cyclists (Action Item)
7. Action on Consent Calendar
a. Draft Minutes from June 14,2018 Parks and Recreation Commission Meeting
b. Parks and Recreation-Senior Center Network Budget Report
c. June 2018 Conservation District Report
d. Executed TC Tritons Rowing Agreement for Use of Medalie Park
e. June 2016 Stitches of Kindness Thank-you Letter
f. PetSafe Bark For Your Park Grant Application by Parks and Recreation
g. Senior Center Building Project Timeline-Tasks as of June 15, 2018; Preliminary Visuals
h. Parks and Recreation Cell Tower Report Submitted by Consultant and Attorney Mike Watza
8. Items Removed from Consent Calendar
9. Parks and Recreation-Senior Center Report (Director; Senior Center Network Manager; President)
10. Old Business
a. Managing Parking and Trash Removal at Civic Center Park (Discussion)
b. Request to Schedule Parks and Recreation Future of Parks Ad Hoc Committee Meeting Week of July 30
c. Request to Schedule Parks and Recreation Fees Ad Hoc Committee Meeting Week of July 23
11. New Business
a. Kiwanis Club Proposal: Gardens at Civic Center Building Entrance in Return for Naming Rights (Action Item)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment