HomeMy WebLinkAbout2013-02-07 Parks & Recreation SummaryKENAI PARKS & RECREATION COMMISSION
FEBRUARY 7, 2013
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIR PRO TEMPORE RYAN TUNSETH, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Pro Tempore Tunseth called the meeting to order at 7:00 p.m. Roll was confirmed as
follows:
Commissioners present: R. Tunseth, C. Stephens, J. Jackman
Commissioners absent: A. Hull, E. Castillo, R. Lambourn, J. Beeson (excused)
Staff /Council Liaison present:
No quorum was present.
2. AGENDA APPROVAL
3. ELECTION OF CHAIR AND VICE CHAIR
4. APPROVAL OF MEETING SUMMARY
a. January 23, 2012
b. December 6, 2012
5. PERSONS SCHEDULED TO BE HEARD — None.
6. UNFINISHED BUSINESS — None.
7. NEW BUSINESS
a. Discussion — Review of Structure, Duties, Procedures, and Responsibilities
b. Discussion — Draft FY2014 Budget
8. REPORTS
a. Parks and Recreation Director
b. Commission Chair
C. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION — April 4, 2013
10. COMMISSION QUESTIONS & COMMENTS
11. PERSONS PRESENT NOT SCHEDULED TO BE HEARD
12. INFORMATION
a. Capital Improvement Program Priorities — Parks and Recreation
b. Capital Improvement Program Priorities — Beautification Committee
13. ADJOURNMENT
Due to lack of quorum, the meeting was adjourned at 7:03 p.m.
Meeting summary prepared and submitted by:
/l
Corene Hall, CIVIC, Deputy City Clerk
PARKS AND RECREATION COMMISSION MEETING
FEBRUARY 7, 2013
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