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Parks and Recreation Commission Regular Meeting
Thursday, October 15, 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. Marsha Barber-Clark, Conservation District (Introduction)
6. Action on Consent Calendar
a. Parks and Recreation Budget Report
b. Parks and Recreation Commission Minutes of September 17, 2015
c. Business Development Team: Business Planning for Civic Center Minutes of August 19, 2015 Meeting
d. Grand Traverse Conservation District Monthly Report
e. Easling Pool January through September 2015 Revenue Comparisons
f. Frymire Letter Regarding Dog Park at Civic Center
g. Agreement with DNR to use VASA Trailhead
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates by Director, Staff, and Commissioners)
a. Parks and Projects Update
9. Old Business
a. Masters Contract Renewal (Discussion)
b. Easling Pool Operations and YMCA Negotiations (Update)
c. 2016 Budget
10. New Business
11. Attorney-Client Privileged Information
a. Consideration of Written, Attorney-Client Privileged Communication Regarding Teamsters State, County, and Municipal Workers Local 214 Arbitration Decision (Motion-Possible Closed Session)
12. Second Public Comment
13. Notices and Commissioner Comments
14. Adjournment