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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 ADOPTION OF THE AGENDA
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5 CONSENT CALENDAR
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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.
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6 PUBLIC COMMENT (3 minute limit per person)
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7 TREASURER'S REPORT
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8 APPROVAL OF REFUNDS AND BILLS
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9 INFORMATION ONLY:
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9 1) Monthly Fuel Report (attached)
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10 NEW BUSINESS
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10 1) Refunds and Group Reservations
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10 2) Inventory Documentation and Policy
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10 3) Parks Mailboxes - in Copier Room
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10 4) Discussion on Meeting for Budgets - The Parks meeting for Budgets will be September 4th at 6pm in the HMCR.
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11 LONG LAKE PARK
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11 1) CoManager Patrick Martin - Key Reimbursement Fee Request
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12 BEAVER LAKE PARK
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12 1) Update Inquiry on Raffle Licensing
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12 2) Discussion on Purchase of Golf Carts for each Park
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12 3) BLP Mini-Grant Application for Youth & Rec
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13 MANNING HILL PARK UPDATE
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14 OLD BUSINESS
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15 COMMENTS FROM THE BOARD (*not Public Comment)
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16 **Next Parks Commission Meeting: Wednesday, September 11, 2024 at 6:00 pm in Howard Male Conference Room
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17 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 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: |
9 INFORMATION ONLY:
|
|
| Subject: |
9 1) Monthly Fuel Report (attached)
|
|
|
Attachments:
|
||
| Subject: |
10 NEW BUSINESS
|
|
| Subject: |
10 1) Refunds and Group Reservations
|
|
| Subject: |
10 2) Inventory Documentation and Policy
|
|
| Subject: |
10 3) Parks Mailboxes - in Copier Room
|
|
| Subject: |
10 4) Discussion on Meeting for Budgets - The Parks meeting for Budgets will be September 4th at 6pm in the HMCR.
|
|
| Subject: |
11 LONG LAKE PARK
|
|
| Subject: |
11 1) CoManager Patrick Martin - Key Reimbursement Fee Request
|
|
| Subject: |
12 BEAVER LAKE PARK
|
|
| Subject: |
12 1) Update Inquiry on Raffle Licensing
|
|
| Subject: |
12 2) Discussion on Purchase of Golf Carts for each Park
|
|
| Subject: |
12 3) BLP Mini-Grant Application for Youth & Rec
|
|
| Subject: |
13 MANNING HILL PARK UPDATE
|
|
| Subject: |
14 OLD BUSINESS
|
|
| Subject: |
15 COMMENTS FROM THE BOARD (*not Public Comment)
|
|
| Subject: |
16 **Next Parks Commission Meeting: Wednesday, September 11, 2024 at 6:00 pm in Howard Male Conference Room
|
|
| Subject: |
17 ADJOURNMENT
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