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Meeting Agenda
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1 CALL MEETING TO ORDER
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2 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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3 ROLL CALL
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4 PUBLIC COMMENT (3 minute limit per person)
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5 ADOPTION OF AGENDA
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6 APPROVAL OF CONSENT CALENDAR (attached)
ACTION ITEM #1: Motion to approve the Consent Calendar and Minutes which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes. |
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7 TREASURER'S REPORT
ACTION ITEM #2: Motion to accept and file the Treasurers Report for May 2023 as presented. Roll call vote is necessary with 6 ayes. |
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8 APPROVAL OF BILLS
ACTION ITEM #3: Motion to approve to pay the bills as presented. Roll call vote is necessary with 6 ayes. |
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9 APPROVAL OF REFUNDS
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10 NEW BUSINESS
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10 1) Treasurer's Office Request - Boat Launch Tickets & Copy Paper needed
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10 ACTION ITEM #4: Recommendation to approve Treasurer's Office request to purchase boat launch tickets and copy paper as needed.
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10 2) Approve Bid for Manning Hill Lawn Maintenance (attached)
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10 ACTION ITEM #5: Recommendation to approve Bid from Cam's Lawn Service for the Lawn Maintenance at Manning Hill Park in the amount of $85 per cut starting 2024 through 2026 season as presented.
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10 2) Approve Long Lake Park Camp Host Application (attached)
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10 ACTION ITEM #6: Recommendation to approve the Long Lake Park Camp Host Application for Mike Johnson for the 2023 Camping Season, pending background check is clear, as presented.
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11 OLD BUSINESS
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12 County Administrator Mary Catherine Hannah
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12 1) BoardBook for County Parks
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13 COMMENTS FROM THE BOARD (*not Public Comment)
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14 **Next Parks Commission Meeting: August 9, 2023 at 6:00 p.m. in Howard Male Conference Room
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15 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 12, 2023 at 6:00 PM - Alpena County Parks & Recreation Commission Meeting | |
| Subject: |
1 CALL MEETING TO ORDER
|
|
| Subject: |
2 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
3 ROLL CALL
|
|
| Subject: |
4 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
5 ADOPTION OF AGENDA
|
|
| Subject: |
6 APPROVAL OF CONSENT CALENDAR (attached)
ACTION ITEM #1: Motion to approve the Consent Calendar and Minutes which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes. |
|
|
Attachments:
|
||
| Subject: |
7 TREASURER'S REPORT
ACTION ITEM #2: Motion to accept and file the Treasurers Report for May 2023 as presented. Roll call vote is necessary with 6 ayes. |
|
| Subject: |
8 APPROVAL OF BILLS
ACTION ITEM #3: Motion to approve to pay the bills as presented. Roll call vote is necessary with 6 ayes. |
|
| Subject: |
9 APPROVAL OF REFUNDS
|
|
| Subject: |
10 NEW BUSINESS
|
|
| Subject: |
10 1) Treasurer's Office Request - Boat Launch Tickets & Copy Paper needed
|
|
| Subject: |
10 ACTION ITEM #4: Recommendation to approve Treasurer's Office request to purchase boat launch tickets and copy paper as needed.
|
|
| Subject: |
10 2) Approve Bid for Manning Hill Lawn Maintenance (attached)
|
|
|
Attachments:
|
||
| Subject: |
10 ACTION ITEM #5: Recommendation to approve Bid from Cam's Lawn Service for the Lawn Maintenance at Manning Hill Park in the amount of $85 per cut starting 2024 through 2026 season as presented.
|
|
| Subject: |
10 2) Approve Long Lake Park Camp Host Application (attached)
|
|
| Subject: |
10 ACTION ITEM #6: Recommendation to approve the Long Lake Park Camp Host Application for Mike Johnson for the 2023 Camping Season, pending background check is clear, as presented.
|
|
| Subject: |
11 OLD BUSINESS
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|
| Subject: |
12 County Administrator Mary Catherine Hannah
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|
| Subject: |
12 1) BoardBook for County Parks
|
|
| Subject: |
13 COMMENTS FROM THE BOARD (*not Public Comment)
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|
| Subject: |
14 **Next Parks Commission Meeting: August 9, 2023 at 6:00 p.m. in Howard Male Conference Room
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| Subject: |
15 ADJOURNMENT
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