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HomeMy WebLinkAbout2017-01-05 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION JANUARY 5, 2017 CITY HALL COUNCIL CHAMBERS 7:00 P.M. MEETING SUMMARY 1. CALL TO ORDER & ROLL CALL The meeting was called to order at 7:18 p.m. Roll was confirmed as follows: Commissioners present: N. Widmayer, J. Hudson, J. Halstead Commissioners absent: T. Wisniewski Staff/Council Liaison present: Parks & Rec Staff Director R. Dodge, Council Liaison Tim Navarre No quorum was present. 2. AGENDA APPROVAL 3. ELECTION OF THE CHAIR AND VICE CHAIR 4. APPROVAL OF MEETING SUMMARY a. November 3, 2016 5. PERSONS SCHEDULED TO BE HEARD — None 6. PERSONS PRESENT NOT SCHEDULED — None 7. UNFINISHED BUSINESS — None. 8. NEW BUSINESS a. Cemetery Fees 9. REPORTS a. Parks and Recreation Director b. Commission Chair C. City Council Liaison 10. NEXT MEETING ATTENDANCE NOTIFICATION — February 2, 2017 11. COMMISSION QUESTIONS & COMMENTS — None. 12. PERSONS PRESENT NOT SCHEDULED TO BE HEARD — None. 13. INFORMATION — None. 14. ADJOURNMENT Meeting summary prep red and submitted by: J m e Heinz, CMC DoiYuty City Clerk Parks and Recreation Commission Meeting January 5, 2017 Page 2