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Parks and Recreation Commission Regular Meeting
Thursday, April 16, 2015 6:00 PM
1. Call to Order
2. Roll Call
3. First Public Comment
4. Additions to Agenda
5. Special Orders of Business/Presentations
a. TBAYS' Request to Move Gate at Keystone Soccer Complex (TBAYS' Represetnatives)
6. Acton on Consent Calendar
a. Budget Report
b. Grand Traverse Conservation District Monthly Report
c. Parks and Recreation Commission Minutes of March 19, 2015
d. Letter for Cass Bridge Project
e. Lutra Report for Easling Pool
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates-Director and Commissioner)
a. Parks
i. Civic Center and Easling Pool
ii. Twin Lakes Park
iii. Power Island
iv. Maple Bay
b. Meetings
i. March 2015 Fees Ad Hoc Committee Meeting
ii. April 2015 Special Meeting of the Parks and Recreation Commission: Strategic Plan
iii. April 2015 Business Development Team: Civic Center Meeting
9. Old Business
a. Strategic Plan (Draft Attached: Approval and/or Next Steps
b. Revisit Prohibiting E-cigarettes at the Civic Center (Discussion, Action)
10. New Business
a. Easling Pool Performance: 2014-2015 First Quarter Comparisons (Discussion; Handout at Meeting)
b. Hartman-Hammond Bridge: Potential Letter of Support (Discussion)
11. Second Public Comment
12. Notices and Commissioner Comments
13. Adjournment