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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 PUBLIC COMMENT (3 minute limit per person)
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6 PARK UPDATES & MANNING HILL UPDATE (3 minute limit per Park)
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7 CONSENT CALENDAR
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7 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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8 TREASURER'S REPORT
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9 APPROVAL OF BILLS
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10 NEW BUSINESS
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10 1) Budget Transfer
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10 ACTION ITEM #2: Recommendation to approve transferring $150,000 from Parks 208-760-995.000 to the General Fund 101-969-699.208 as the DNR Waterways Grant funds were received on 01/14/25 as presented.
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10 2) Approval to Hire Taylor Santamour as a Co-Manager at Long Lake Park
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10 ACTION ITEM #3: Recommendation to hire Taylor Santamour as a Co-Manager at Long Lake Park, pending background check and drug test, as presented.
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10 3) Camp Host Policy
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10 4) Internet for Sunken Lake Park & Long Lake Park
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10 5) TruGreen - Beaver Lake Park 2025 Renewal
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11 INFORMATIONAL ONLY: January Fuel Report
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12 OLD BUSINESS
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13 COMMENTS FROM THE BOARD (*not Public Comment)
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14 **Next Parks Commission Meeting: Wednesday, March 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: | February 19, 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 ADOPTION OF THE AGENDA
|
|
| Subject: |
5 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
6 PARK UPDATES & MANNING HILL UPDATE (3 minute limit per Park)
|
|
| Subject: |
7 CONSENT CALENDAR
|
|
|
Attachments:
|
||
| Subject: |
7 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: |
8 TREASURER'S REPORT
|
|
| Subject: |
9 APPROVAL OF BILLS
|
|
| Subject: |
10 NEW BUSINESS
|
|
| Subject: |
10 1) Budget Transfer
|
|
| Subject: |
10 ACTION ITEM #2: Recommendation to approve transferring $150,000 from Parks 208-760-995.000 to the General Fund 101-969-699.208 as the DNR Waterways Grant funds were received on 01/14/25 as presented.
|
|
| Subject: |
10 2) Approval to Hire Taylor Santamour as a Co-Manager at Long Lake Park
|
|
| Subject: |
10 ACTION ITEM #3: Recommendation to hire Taylor Santamour as a Co-Manager at Long Lake Park, pending background check and drug test, as presented.
|
|
| Subject: |
10 3) Camp Host Policy
|
|
|
Attachments:
|
||
| Subject: |
10 4) Internet for Sunken Lake Park & Long Lake Park
|
|
| Subject: |
10 5) TruGreen - Beaver Lake Park 2025 Renewal
|
|
|
Attachments:
|
||
| Subject: |
11 INFORMATIONAL ONLY: January Fuel Report
|
|
|
Attachments:
|
||
| Subject: |
12 OLD BUSINESS
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|
| Subject: |
13 COMMENTS FROM THE BOARD (*not Public Comment)
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|
| Subject: |
14 **Next Parks Commission Meeting: Wednesday, March 12, 2025, at 6:00 pm in Howard Male Conference Room
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| Subject: |
15 ADJOURNMENT
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