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HomeMy WebLinkAbout2015-12-03 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION DECEMBER 3, 2015 CITY HALL COUNCIL CHAMBERS 7:00 P.M. CHAIR AL HULL, PRESIDING MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL Chair Hull called the meeting to order at 7:05 p.m. Roll was confirmed as follows: Commissioners present: A. Hull, N. Widmayer, C. Stephens Commissioners absent: H. Spann, R. Tunseth, E. Castillo, M. Lindeman Staff /Council Liaison present: Parks & Rec Staff Member B. Frates No quorum was present. 2. AGENDA APPROVAL 3. APPROVAL OF MEETING SUMMARY a. October 8, 2015 b. November 5, 2015 4. PERSONS SCHEDULED TO BE HEARD — None 5. PERSONS PRESENT NOT SCHEDULED — None 6. UNFINISHED BUSINESS a. Beaver Creek Park Playground b. Municipal Park Turf Area 7. NEW BUSINESS a. 2015 Kenai River Dipnet Fishery Report b. 2017, 2018, & 2019 Capital Improvement Project Priorities 8. REPORTS a. Parks and Recreation Director b. Commission Chair C. City Council Liaison 9. NEXT MEETING ATTENDANCE NOTIFICATION — January 7, 2015 10. COMMISSION QUESTIONS & COMMENTS 11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD — None. 12. INFORMATION — None. 13. ADJOURNMENT Meeting summa ' pppared and submitted by: pwffig Jooie Heinz, CIVIC e uty City Clerk UT Parks and Recreation Commission Meeting December 3, 2015 Page 2