|
Meeting Agenda
|
|---|
|
1 CALL MEETING TO ORDER
|
|
2 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
3 ROLL CALL
|
|
4 ADOPTION OF THE AGENDA
|
|
5 CONSENT CALENDAR
|
|
5 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
|
|
6 PUBLIC COMMENT (3 minute limit per person)
|
|
7 TREASURER'S REPORT
|
|
8 APPROVAL OF REFUNDS AND BILLS
|
|
8 1) Approve Camper Brenda Fournier Refund Request of $203 Deposit at Long Lake Park due to health issues
|
|
9 NEW BUSINESS
|
|
9 1) Youth & Recreation Committee Tour County Parks Saturday, July 13, 2024
|
|
9 2) Kurt Pratel, Long Lake Park PointPerson
|
|
9 a) Long Lake Park Committee recommends giving Camper Daniel Gapske one-
month discount off his seasonal rate for 2025 if he pays for a seasonal site at Long Lake Park for camping season 2025 |
|
9 3) Draft Thank You Letter to Friends of Sunken Lake Park
|
|
10 INFORMATION ONLY:
|
|
10 1) Parks Board Poll:
PARKS BOARD POLL ACTION ITEM #1: Recommendation to offer Laura & Brian Ulch the Sunken Lake Park CoManagers position pending background check and pre-employment drug screening. Roll call vote: AYES: Kurt Pratel, Gerald Fournier, Robin Lalonde, Pam Kirchoff, Gerald Lucas, John Kozlowski, Dave Guthrie, Chuck LeFebvre, Dan Ludlow, and Kevin Osbourne. NAYS: None. Motion carried. |
|
10 2) Monthly Fuel Report (attached)
|
|
11 MANNING HILL PARK UPDATE
|
|
12 OLD BUSINESS
|
|
12 1) Discussion incorporate the Fairgrounds to Parks & Recreation Commission
|
|
12 2) Update Parks Tool Lists - BLP, LLP, SLP
|
|
13 COMMENTS FROM THE BOARD (*not Public Comment)
|
|
14 **Next Parks Commission Meeting: Wednesday, August 14, 2024 at 6:00 pm in Howard Male Conference Room
|
|
15 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 10, 2024 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 ADOPTION OF THE AGENDA
|
|
| Subject: |
5 CONSENT CALENDAR
|
|
|
Attachments:
|
||
| Subject: |
5 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
|
|
| Subject: |
6 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
7 TREASURER'S REPORT
|
|
| Subject: |
8 APPROVAL OF REFUNDS AND BILLS
|
|
| Subject: |
8 1) Approve Camper Brenda Fournier Refund Request of $203 Deposit at Long Lake Park due to health issues
|
|
| Subject: |
9 NEW BUSINESS
|
|
| Subject: |
9 1) Youth & Recreation Committee Tour County Parks Saturday, July 13, 2024
|
|
| Subject: |
9 2) Kurt Pratel, Long Lake Park PointPerson
|
|
| Subject: |
9 a) Long Lake Park Committee recommends giving Camper Daniel Gapske one-
month discount off his seasonal rate for 2025 if he pays for a seasonal site at Long Lake Park for camping season 2025 |
|
| Subject: |
9 3) Draft Thank You Letter to Friends of Sunken Lake Park
|
|
| Subject: |
10 INFORMATION ONLY:
|
|
| Subject: |
10 1) Parks Board Poll:
PARKS BOARD POLL ACTION ITEM #1: Recommendation to offer Laura & Brian Ulch the Sunken Lake Park CoManagers position pending background check and pre-employment drug screening. Roll call vote: AYES: Kurt Pratel, Gerald Fournier, Robin Lalonde, Pam Kirchoff, Gerald Lucas, John Kozlowski, Dave Guthrie, Chuck LeFebvre, Dan Ludlow, and Kevin Osbourne. NAYS: None. Motion carried. |
|
| Subject: |
10 2) Monthly Fuel Report (attached)
|
|
|
Attachments:
|
||
| Subject: |
11 MANNING HILL PARK UPDATE
|
|
| Subject: |
12 OLD BUSINESS
|
|
| Subject: |
12 1) Discussion incorporate the Fairgrounds to Parks & Recreation Commission
|
|
| Subject: |
12 2) Update Parks Tool Lists - BLP, LLP, SLP
|
|
| Subject: |
13 COMMENTS FROM THE BOARD (*not Public Comment)
|
|
| Subject: |
14 **Next Parks Commission Meeting: Wednesday, August 14, 2024 at 6:00 pm in Howard Male Conference Room
|
|
| Subject: |
15 ADJOURNMENT
|
|
