Grand Traverse County Parks and Recreation Commission - 7/16/2015

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Parks and Recreation Commission Regular Meeting
Thursday, July 16, 2015 6:00 PM
Agenda
1. Call to Order
2. Roll Call
3. First Public Comment
4. Additions to Agenda
5. Special Orders of Business/Presentations
a. Update from TART Trails (Julie Clark, Executive Director)
b. Request to Construct Green Roof Tool Shed at Natural Education Reserve (Tom Vitale, Parkland Steward, Grand Traverse conservation District)
6. Action on Consent Calendar
a. Parks and Recreation Budget Report
b. Grand Traverse Conservation District Monthly Report
c. Parks and Recreation Commission Minutes of June 18, 2015 Meeting
d. Easling Pool January through May 2015 Revenue Comparison
e. Submitted Grand Traverse Band 2% Grant Applications
f. Friends of Easling Pool Minutes of June 16, 2015
g. Bollebar E-mail of July 6, 2015 Regarding Swimming at Twin Lakes
h. Flyer and Press Release for SUP Starter Classes
i. Draft Thank-you letter to Elmwood Township
j. TART Trails' Second Quarter 2015 Report
k. Easling Pool Projections for 2015
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates - Director, Staff, and Commissioners
a. Civic Center and Easling Pool
b. Twin Lakes Park
c. Power Island
d. Additional Updates
9. New Business
a. Amphitheater Project Proposal (Director on Behalf of Civic Center BDT)
b. Schedule Special Meeting: Parks and Recreation/YMCA Collaborative Agreement Workshop
10. Second Public Comment
11. Notices and Commissioner Comments
12. Adjournment