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Parks and Recreation Commission Regular Meeting
Thursday, June 16, 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/Presentation
a. Request for Financial Assistance with Well Project at Civic Center South (Dr. Bob Johnson)
6. Action on Consent Calendar
a. Draft Minutes for May 19, 2016 Parks and Recreation Commission Meeting
b. Draft Minutes for May 25, 2016 Special Meeting: Parks and Recreation Strategic Plan; Medalie Park and Meyer House Contracts
c. Approved Minutes for April 27, 2016 Business Development Team Meeting
d. Grand Traverse Conservation District Monthly Report
e. Parks and Recreation Commission Senior Center Network Monthly Budget Report
f. Senior Center Network Membership Report
g. Rotary Charities Pool Planning Grant Statement of Work
h. Twin Lakes Ordinance Resolution and Waiver
i. June 6, 2016 Peninsula Township Correspondence Regarding Power Island Campsites
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates - Director and Senior Center Network Manager)
9. Old Business
a. 2016-2017 Proposed Strategic Plan
b. Request to Add Cultural Affairs to Name of Parks and Recreation Department (Director)
10. New Business
a. Playground Naming Rights
b. Maple Bay Revenue Potential (Director)
(Reference Document: Attorney-Client Privileged Information Memorandum from Prosecuting Attorney to County Board of Commissioners about Permitted Use of Property and Deed Restrictions to be Submitted Under Separate Cover)
11. Second Public Comment
12. Notices and Commissioner Comments
13. Adjournment