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Parks and Recreation Commission Regular Meeting
Thursday, April 21, 2016 6:30 PM
1. Call to Order (Director)
2. Roll Call
3. First Public Comment
4. Additions to Agenda
5. Special Orders of Business/Presentations
a. Programming at Gilbert Lodge/Future Use of Basement (Action Requested; Penny Morris, Crystal Bindi Studios, Director, and BDT Chair, Commissioner Kroupa)
b. Traverse City Roller Derby Request for Partnership and Proposal (TCRD Board Member, Angela Stricker)
c. Interest in Developing Birmley-Keystone Property (Brenda DeKuiper)
6. Action on Consent Calendar
a. Parks and Recreation Commission Meeting Minutes (DRAFT) -March 17, 2016
b. Parks and Recreation Commission Special Meeting Minutes (DRAFT) - March 24, 2016
c. Business Development Team-Civic Center Meeting Approved Minutes - February 24, 2016
d. Grand Traverse Conservation District Monthly Report
e. Parks and Recreation Commission-Senior Center Network Monthly Budget Report
f. YMCA Easling Pool Management Report to County Board of Commissioner March 24, 2016
g. Signed 2016 Stewardship Agreement with American Legion Baseball
h. Senior Center Network Membership Report
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates - Director and Senior Center Network Manager
9. Old Business
a. Proposed Amendment to County Ordinance #31 Regarding Twin Lakes Park (Action Requested; Christopher Tholen, Commissioner Albers)
b. Strategic Plan Homework and Meeting (Director)
10. New Business
a. Meyer House Rental (Action Requested; Director to Request Permission)
11. Second Public Comment
12. Notices and Commissioner Comments
13. Adjournment