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Parks and Recreation Commission Regular Meeting
Thursday, December 15, 2016 6:30 PM
1. Call to Order
2. Roll Call
3. First Public Comment
4. Approval of/Additions to Agenda
5. Special Orders of Business/Presentations
6. Action on Consent Calendar
a. Draft Minutes from November 10, 2016 Parks and Recreation Commission Meeting
b. Approved Minutes from October 20, 2016 Business Development Team Meeting
c. Parks and Recreation/Senior Center Network Monthly Budget Report
d. Grand Traverse Conservation District Monthly Report
e. Grand Traverse Bay YMCA 2017-2018 Agreement
f. Grand Traverse Band of Otawa and Chippewa Indians Winter Cycle 2% Grant Applications
g. 2017 Parks and Recreation Department and Senior Center Network Fees
h. Signed GTCPR-Amor Comida Gilbert Lodge Kitchen Rental Agreement
i. Signed GTCPR-Norte'! Agreement
7. Items Removed from Consent Calendar
8. Department Report (Verbal Reports: Director and Senior Center Network Manager)
a. 2016 Parks and Recreation Accomplishments (Director)
b. Parks and Recreation Busget Update (Director)
c. Business Development Team's Civic Center Business Plan (Director)
9. Old Business
a. Marketing County Parks (Discussion)
10. New Business
a. Memo of Understanding with Grand Traverse Regional Land Conservancy - Renewal) Action Item; Director)
b. New Signs for Maple Bay Park and Natural Area (Action Item; Director)
c. Senior Center Network Travel Coach Contract (Action Item; Lori Wells)
11. Second Public Comment (Please refer to Item C. on agenda for rules.)
12. Notices and Commissioner Comments
13. Adjournment