Grand Traverse County Parks and Recreation Commission - 5/19/2016

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Parks and Recreation Commission Regular Meeting
Thursday, May 19, 2016 6:30 PM
Agenda
1. Call to Order (Director)
2. Roll Call
3. First Public Comment
4. Additions to Agenda
5. Special Orders of Business/Presentation
a. Proposal: The River at Medalie Park (Approval)
6. Action on Consent Calendar
a. Draft Parks and Recreation Commission Meeting Minutes of April 21, 2016
b. Approved Business Development Team Meeting Minutes of March 17, 2016
c. Grand Traverse Conservation District Monthly Report
d. Parks and Recreation Commission-Senior Center Network Monthly Budget Report
e. Senior Center Network Membership Report
f. 1953 Record-Eagle Article about Native American Marker Trees
g. Picture: Native American Marker Tree at Civic Center
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates - Director and Senior Center Network Manager)
9. Old Business
a. Meyer House Rental Terms (Approval)
b. DNR Boat Launch Use Agreement for 2016 (Approved)
c. New Business
d. Second Public Comment
e. Notices and Commissioner Comments
f. Adjournment