Grand Traverse County Parks and Recreation Commission - 9/15/2016

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Parks and Recreation Commission Regular Meeting
Thursday, September 15, 2016 6:30 PM
Agenda
1. Call to Order (Director)
2. Roll Call
3. First Public Comment
4. Additions/Approval of Agenda
5. Special Orders of Business/Presentation
6. Action on Consent Calendar
a. Draft Minutes from August 18, 2016, Parks and Recreation Meeting
b. Approved Minutes from July 25, 2016 Business Development Team Meeting
c. Grand Traverse Conservation District Monthly Report
d. Parks and Recreation /Senior Center Network Budget Report
e. August 25, 2016 Memo to City Parks Commission Regarding Senior Center Building Project
f. Bayside Traveller's 2016-17 User Agreement for Twin Lakes Lodge
g. September 8, 2016 E-mail from Bayside Traveller's President with Schedule
h. September 2, 2016 E-mail from TART Trails Regarding VASA Repairs
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates - Director and Senior Center Network Manager)
9. Old Business
10. New Business
a. Power Island Rules Enforcement (Discussion with Fred Tank, Ranger, and Ian Ferguson, Sheriff's Department Marine Division; September 6, 2016 E-mail from Tank, Park Rules, State Code, and Township Ordinance Attached)
b. Power Island Shuttle Service (Discussion)
c. 2016 Power Island Deer Management (Update and Discussion)
d. Future of Concessions (Discussion)
e. Request for Civic Center Playground Naming Rights (Action Item; Request attached; Draft Agreement to be Distributed Under Separate Cover, Following Counsel's Review
f. Request to Schedule Fees Committee Meeting to Review Park/Facility Fees (Director)
11. Second Public Comment (Please refer to Item C. on agenda for rules.)
12. Notices and Commissioner Comments
13. Adjournment