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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 INFORMATIONAL
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10 1) May Fuel Report
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11 NEW BUSINESS
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11 1) Beaver Lake Park - Disposal of 3 Docks
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11 2) Kayak Checkout Release Form
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11 3) Application for Use of Long Lake Park Facilities
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11 4) Park Policies - Lucille Bray
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12 OLD BUSINESS
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12 POLL VOTE ACTION ITEM #1: Recommendation to allow the Treasurer to make the necessary budget adjustments to reflect the accuracy of the Sunken Lake Park truck (2023 Ford F-250) moving to Long Lake Park and the Long Lake Park truck (2012 Ford F-250) moving to Sunken Lake Park since the moving and hiring of park managers as presented.
Roll call vote was taken: AYES: Gerald Fournier, Pam Kirchoff, Dave Guthrie, Lucille Bray, Gerry MacArthur, Mike Rhodes, Chuck LeFebvre, and Brenda Fournier Votes needed from Dan Ludlow, Kevin Osbourne |
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12 POLL VOTE ACTION ITEM #2: Retract vote taken at Parks and Recreation meeting on Wednesday, May 14th in regard to selling the camper and instead use it at Sunken Lake Park for the co-managers to use for living quarters during the 2025 camping season.
Roll call vote was taken: AYES: Mike Rhodes, Lucille Bray, Gerald MacArthur, Brenda Fournier, Kevin Osbourne, Dan Ludlow, Gerald Fournier Votes needed from Dave Guthrie, Chuck LeFebvre, Pam Kirchoff |
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13 COMMENTS FROM THE BOARD (*not Public Comment)
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14 **Next Parks Commission Meeting: Wednesday, July 9, 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: | June 11, 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 INFORMATIONAL
|
|
| Subject: |
10 1) May Fuel Report
|
|
|
Attachments:
|
||
| Subject: |
11 NEW BUSINESS
|
|
| Subject: |
11 1) Beaver Lake Park - Disposal of 3 Docks
|
|
| Subject: |
11 2) Kayak Checkout Release Form
|
|
|
Attachments:
|
||
| Subject: |
11 3) Application for Use of Long Lake Park Facilities
|
|
|
Attachments:
|
||
| Subject: |
11 4) Park Policies - Lucille Bray
|
|
|
Attachments:
|
||
| Subject: |
12 OLD BUSINESS
|
|
| Subject: |
12 POLL VOTE ACTION ITEM #1: Recommendation to allow the Treasurer to make the necessary budget adjustments to reflect the accuracy of the Sunken Lake Park truck (2023 Ford F-250) moving to Long Lake Park and the Long Lake Park truck (2012 Ford F-250) moving to Sunken Lake Park since the moving and hiring of park managers as presented.
Roll call vote was taken: AYES: Gerald Fournier, Pam Kirchoff, Dave Guthrie, Lucille Bray, Gerry MacArthur, Mike Rhodes, Chuck LeFebvre, and Brenda Fournier Votes needed from Dan Ludlow, Kevin Osbourne |
|
| Subject: |
12 POLL VOTE ACTION ITEM #2: Retract vote taken at Parks and Recreation meeting on Wednesday, May 14th in regard to selling the camper and instead use it at Sunken Lake Park for the co-managers to use for living quarters during the 2025 camping season.
Roll call vote was taken: AYES: Mike Rhodes, Lucille Bray, Gerald MacArthur, Brenda Fournier, Kevin Osbourne, Dan Ludlow, Gerald Fournier Votes needed from Dave Guthrie, Chuck LeFebvre, Pam Kirchoff |
|
| Subject: |
13 COMMENTS FROM THE BOARD (*not Public Comment)
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|
| Subject: |
14 **Next Parks Commission Meeting: Wednesday, July 9, 2025, at 6:00 pm in Howard Male Conference Room
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| Subject: |
15 ADJOURNMENT
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