HomeMy WebLinkAbout2007-02-01 Parks & Recreation SummaryKENAI PARKS & RECREATION CONIMISSION
FEBRUARY I, 2007
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
YTEM 2: ELECTYON OF CHAIR AND VICE-CHAIR
ITEM 3: AGENDA APPROVAL
YTEM 4: APPROVAL OF MEETING SUMMARY -- December 7, 2006
ITEM 5: PER50NS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Discussion -- Bernie Huss 'Nall
b. Discussion -- Budget
c. Recommendation -- Possible Combining of Beautification Committee
with Parks & Recreation Commmssion
d. Recommendation -- Suggested Amendments to Kenai Cify Council Policy
for Commission, Committee, Board and Council on Aging Meetings and Work Sessions.
ITEM 8: REPORTS
a. Comnnission Chair
b. Director
c. City Council Liaison
ITEM 9: COMMIS5ION QUESTIONS & COMMENTS
YTEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ITEM 11:
a. Councff Action Agendas of January 3 and 17, 2007.
b. ConocoPhillips/Kenai Multipurpose Facility January Ice Schedule
%TEM 12:
KENAI PARK5 & RECREATION COMMISSION
FEBRUARY 1, 2007
CITY HALL COUNC%L CHAMBERS
7:00 P.M.
CHAIR DALE SANDAHL, PRESTO%NG
MEETING SUMMARY
ITEM 1: CALL TO ORDER 8c ROLL CALL
Chair Sandahl called the meeting to order at approximately 8:10 p.m. (immediately
following a joint work session of the Commission and the Beautification Committee).
Roll was confirmed as follows:
Commission members present: D. Sandhal, T. Wortham, and D. Hagen
Conunission members absent: B. Deneson and J. Beeson
Others present: Parks & Recreation Director B. FYates
A quorum was not present.
ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR
YTEM 3: AGENDA APPROVAL
ITEM 4: APPROVAL OF MEETING SUMMARY -- December 7, 2006
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Discussion -- Bernie Huss 'Nail
b. Discussion -- Budget
c. Recommendation -- Possible Combining of Beautification Committee
with Parks & Recreation Commission
d. Recommendation -- Suggested Amendments to Kenai Ciiy Council Policy
for Commission, Committee, Board and Council on Aging Meetings and Work Sessions.
ITEM 8: REPORTS
a. Commission Chair
b. Director
c. City Council Liaison
ITEM 9: COMMISSION QUESTIONS & COMMENTS
ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD
ITEM 11:
a. Council Action Agendas of January 3 and 17, 2007.
b. ConocoPhillips/Kenai Multipurpose Facility January Ice Schedule
ITEM 12: ADJOURNMENT
Due the lack of quorum, the meeting was adjourned at approximately 8:13 p.m.
Meeting summa~r`y prepared and submitted by:
_°;~ ` ~.i
Carol L. Freas, City Clerk