|
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 PUBLIC COMMENT (3 minute limit per person)
|
|
6 PARK UPDATES & MANNING HILL UPDATE (3 minute limit per park)
|
|
7 CONSENT CALENDAR
|
|
7 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports.
|
|
8 TREASURER 'S REPORT
|
|
9 APPROVAL OF BILLS
|
|
10 NEW BUSINESS
|
|
10 1) Discussion on Vehicles & Park Housing
|
|
10 2) Mold Assessment for Sunken Lake Park
|
|
10 3) Chainsaw for Sunken Lake Park
|
|
10 4) Beaver Lake Park - Waive Sealed Bids & Add onto Sunken Lake Park Project
|
|
10 5) Beaver Lake Park Roads
|
|
10 6) Park Ordinance Changes
|
|
10 7) Long Lake Park - Electric Car
|
|
11 OLD BUSINESS
|
|
11 1) Campground Manager Job Description
|
|
11 2) Parks Campground Policies - Park Handout
|
|
11 3) 2025 Tickler List
|
|
11 4) POLL VOTE ACTION ITEM #1: Recommendation to approve budget increase to GL #208-760-972.026 Capout SLP Y&R Grant/Match by $12,667.00 as presented.
Roll call vote was taken: AYES: Mike Rhodes, Pam Kirchoff, Dave Guthrie, Kevin Osbourne, Gerald Fournier, Brenda Fournier. NAYS: Motion carried. Votes needed from Gerry MacArthur, Lucille Bray, Chuck Lefebvre, Dan Ludlow |
|
12 INFORMATIONAL
|
|
12 1) July Fuel Report
|
|
13 COMMENTS FROM THE BOARD (*not Public Comment)
|
|
14 **Next Parks Commission Meeting: Wednesday, September 10, 2025, at 6:00 pm in Howard Male Conference Room
|
|
15 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 13, 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.
|
|
| Subject: |
8 TREASURER 'S REPORT
|
|
| Subject: |
9 APPROVAL OF BILLS
|
|
| Subject: |
10 NEW BUSINESS
|
|
| Subject: |
10 1) Discussion on Vehicles & Park Housing
|
|
| Subject: |
10 2) Mold Assessment for Sunken Lake Park
|
|
| Subject: |
10 3) Chainsaw for Sunken Lake Park
|
|
| Subject: |
10 4) Beaver Lake Park - Waive Sealed Bids & Add onto Sunken Lake Park Project
|
|
|
Attachments:
|
||
| Subject: |
10 5) Beaver Lake Park Roads
|
|
| Subject: |
10 6) Park Ordinance Changes
|
|
|
Attachments:
|
||
| Subject: |
10 7) Long Lake Park - Electric Car
|
|
| Subject: |
11 OLD BUSINESS
|
|
| Subject: |
11 1) Campground Manager Job Description
|
|
|
Attachments:
|
||
| Subject: |
11 2) Parks Campground Policies - Park Handout
|
|
|
Attachments:
|
||
| Subject: |
11 3) 2025 Tickler List
|
|
|
Attachments:
|
||
| Subject: |
11 4) POLL VOTE ACTION ITEM #1: Recommendation to approve budget increase to GL #208-760-972.026 Capout SLP Y&R Grant/Match by $12,667.00 as presented.
Roll call vote was taken: AYES: Mike Rhodes, Pam Kirchoff, Dave Guthrie, Kevin Osbourne, Gerald Fournier, Brenda Fournier. NAYS: Motion carried. Votes needed from Gerry MacArthur, Lucille Bray, Chuck Lefebvre, Dan Ludlow |
|
| Subject: |
12 INFORMATIONAL
|
|
| Subject: |
12 1) July Fuel Report
|
|
|
Attachments:
|
||
| Subject: |
13 COMMENTS FROM THE BOARD (*not Public Comment)
|
|
| Subject: |
14 **Next Parks Commission Meeting: Wednesday, September 10, 2025, at 6:00 pm in Howard Male Conference Room
|
|
| Subject: |
15 ADJOURNMENT
|
|
