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Parks and Recreation Commission Regular Meeting
Thursday, November 19, 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. Introduction: County Administrator Tom Menzel
b. Unison Cell Tower Proposal (Brian Mauro)
6. Action on Consent Calendar
a. Parks and Recreation Budget Report
b. Parks and Recreation Commission Minutes of October 15, 2015 Regular Meeting
c. Business Development Team: Civic Center Minutes of September 16, 2015
d. Grand Traverse Conservation District Monthly Report
e. Memo to Grand Traverse County Ways and Means Committee Regarding Easling Pool Operations
f. Second Frymire Letter regarding Civic Center Dog Park
g. Munch Letter Regarding Easling Pool
h. Send Letters Regarding Easling Pool
i. Schultz Letter Regarding Easling Pool
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. Easling Pool Operations and YMCA Negotiations
b. Rotary Planning Grant (Friends of Easling Pool (Info Sheet)
c. Parks and Recreation Proposed 2016 Budget
10. New Business
a. Breakers Spring 2015 Bill for Easling Pool Use (E-mails and Info Sheet
b. City's Interest in Civic Center (Discussion)
11. Second Public Comment
12. Notices and Commissioner Comments
13. Adjournment