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Parks and Recreation Commission Regular Meeting
Thursday, March 17, 2016 6:30 PM
1. Call to Order
2. Roll Call
3. First Public Comment
4. Additions to Agenda
5. Special Orders of Business/Presentations
a. NER Advisory Committee Recommendation Regarding Boardman River Trail (Tom Vitale, Parkland Steward, Grand Traverse Conservation District; Julie Clark, Executive Director, TART Trails; Action Requested; Maps attached)
b. NER Advisory Committee Appointments (Vitale; Action Requested; Applications Attached)
6. Action on Consent Calendar
a. Approved Business Development Team-Civic Center Minutes of December 9, 2016
b. Grand Traverse Conservation District Monthly Report
c. Parks and Recreation Commission Monthly Budget Report
d. Parks and Recreation Commission Minutes of February 25, 2016 Meeting
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates-Director and Senior Center Network Manager
9. Old Business
a. PIzza Wagon Contract Renewal (Director; Action Requested; Contract Attached)
b. Cell Tower Buyout Options Update (Director; Informational; Memo Attached)
c. Strategic Plan Update (Director; Informational; Strategic Plan Attached)
10. New Business
a. 2016 City-County Day Camp Agreement (Discussion)
b. Senior Center Network Sponsorship Catalog/Advertising Policy (Senior Center Network Manager; Action Requested; Policy and Catalog Attached)
11. Second Public Comment
12. Notices and Commissioner Comments
13. Adjournment