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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 ELECTION OF OFFICERS:
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5
ADOPTION OF THE AGENDA |
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6 CONSENT CALENDAR
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6 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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7 PUBLIC COMMENT (3 minute limit per person)
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8 PARK MANAGER UPDATES
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9 TREASURER'S REPORT
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10 APPROVAL OF BILLS
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11 NEW BUSINESS
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11 1) Approval of Organizational Chart (attached)
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11 2) Approval of Personnel Committee Appointments
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11 3) Approval of Finance Committee Appointments
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11 4) Approval of Park Committee Appointments
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11 5) Discussion on Boat Launch Ticket Fees
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12 OLD BUSINESS
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12 1) POLL ACTION ITEM #1: Recommendation to approve the park manager contracts for 2025 as presented.
Roll call vote taken: AYES: Gerald Lucas, Dan Ludlow, Gerald Fournier, Kevin Osbourne, John Kozlowski. NAYS: Pam Kirchoff. Motion carried. Vote needed from Lucille Bray, Chuck LeFebvre, Dave Guthrie |
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12 2) POLL ACTION ITEM #2: Recommendation to approve the updated park manager job description as presented.
Roll call was taken: AYES: Gerald Lucas, Dan Ludlow, Gerald Fournier, Kevin Osbourne, John Kozlowski. NAYS: Pam Kirchoff. Motion carried. Vote needed from Lucille Bray, Chuck LeFebvre, Dave Guthrie |
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13 COMMENTS FROM THE BOARD (*not Public Comment)
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14 **Next Parks Commission Meeting: Wednesday, February 12, 2025, at 6:00 pm 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: | January 8, 2025 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 ELECTION OF OFFICERS:
|
|
| Subject: |
5
ADOPTION OF THE AGENDA |
|
| Subject: |
6 CONSENT CALENDAR
|
|
|
Attachments:
|
||
| Subject: |
6 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: |
7 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
8 PARK MANAGER UPDATES
|
|
| Subject: |
9 TREASURER'S REPORT
|
|
| Subject: |
10 APPROVAL OF BILLS
|
|
| Subject: |
11 NEW BUSINESS
|
|
| Subject: |
11 1) Approval of Organizational Chart (attached)
|
|
|
Attachments:
|
||
| Subject: |
11 2) Approval of Personnel Committee Appointments
|
|
| Subject: |
11 3) Approval of Finance Committee Appointments
|
|
| Subject: |
11 4) Approval of Park Committee Appointments
|
|
| Subject: |
11 5) Discussion on Boat Launch Ticket Fees
|
|
| Subject: |
12 OLD BUSINESS
|
|
| Subject: |
12 1) POLL ACTION ITEM #1: Recommendation to approve the park manager contracts for 2025 as presented.
Roll call vote taken: AYES: Gerald Lucas, Dan Ludlow, Gerald Fournier, Kevin Osbourne, John Kozlowski. NAYS: Pam Kirchoff. Motion carried. Vote needed from Lucille Bray, Chuck LeFebvre, Dave Guthrie |
|
| Subject: |
12 2) POLL ACTION ITEM #2: Recommendation to approve the updated park manager job description as presented.
Roll call was taken: AYES: Gerald Lucas, Dan Ludlow, Gerald Fournier, Kevin Osbourne, John Kozlowski. NAYS: Pam Kirchoff. Motion carried. Vote needed from Lucille Bray, Chuck LeFebvre, Dave Guthrie |
|
| Subject: |
13 COMMENTS FROM THE BOARD (*not Public Comment)
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|
| Subject: |
14 **Next Parks Commission Meeting: Wednesday, February 12, 2025, at 6:00 pm in Howard Male Conference Room
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| Subject: |
15 ADJOURNMENT
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