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HomeMy WebLinkAbout2025-01-02 Parks & Recreation MinutesKENAI PARKS & RECREATION COMMISSION — REGULAR MEETING JANUARY 2, 2025 — 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 ACTION MINUTES A. CALL TO ORDER A Regular Meeting of the Parks & Recreation Commission was held on January 2, 2025, in the Kenai City Council Chambers, Kenai, AK. Commissioner Stephens called the meeting to order at approximately 6:00 p.m. 1. Pledge of Allegiance 2. Roll Call There were present: Charlie Stephens Sharon Fisher A quorum was not present. Absent: Grant Wisniewski, Chair Kyle Graham, Vice Chair Michael Bernard Also in attendance were: Tyler Best, Parks & Recreation Director Jenna Brown, Parks & Recreation Assistant Director Sovala Kisena, City Council Member 3. Agenda Approval B. SCHEDULED PUBLIC COMMENTS C. UNSCHEDULED PUBLIC COMMENTS D. APPROVAL OF MINUTES 1. November 7, 2024 Regular Meeting Minutes E. UNFINISHED BUSINESS F. NEW BUSINESS 1. Discussion/Recommendation -Review work plan summary report from fy25 2. Discussion- Discuss work plan goals for 2025 G. REPORTS 1. Parks & Recreation Director 2. Commission Chair 3. City Council Liaison Parks & Recreation Commission Meeting January 2, 2025 Page 1 of 2 H. ADDITIONAL PUBLIC COMMENTS I. NEXT MEETING ATTENDANCE NOTIFICATION — February 6, 2025 J. COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L. INFORMATIONAL ITEMS 1. Parks & Recreation Midmonth Report — November 24 Due to a lack of a quorum, the meeting was adjourned at 6:06 p.m. certify the above represents accurate minutes of the Parks & Recreation Commission meeting of January 2, 2025. Meghan Thib6dbau Deputy City Clerk Parks & Recreation Commission Meeting Page 2 of 2 January 2, 2025