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HomeMy WebLinkAboutParks and Rec Advisory Board-Minutes-9/13/2010Git y of 7'exa5 � PARKS AND RECREATION ADVISORY BOARD MINUTES Monday, September 13, 2010 6:00 p.m. Steve Dalri called the meeting to order at 6:02 p.m. on Monday, September 13, 2010, at the Parks and Recreation Office. ROLL CALL: Steve Dalri, Vince Rosen, John Gooding, Debby Abitz, Suzanne Hughes and Natalie Genco ABSENT: Ken Llewellyn and Rick Paddock STAFF: Monica Walsh, Director of Parks and Recreation 1. Call to Order 2. Approval May 3, 2010 Parks and Recreation Advisory Board Minutes John Gooding made a motion to approve the minutes as read. Vince Rosen seconded the motion. The vote was unanimous. 3. Discussion and consideration of Parks Board meetings on a quarterly basis. The Board discussed having quarterly meetings instead of monthly meetings due to not making quorums and no action items. Vince Rosen made a motion to approve quarterly meetings unless there is a need for a special meeting due to an action item. John Gooding seconded the motion. The vote was unanimous. 4. Recreation, Athletics, Tennis and Seniors' Reports. Monica Walsh, Director of Parks and Recreation, presented a report on the ongoing programs. 5. Park Operations and Capital Improvement Status Report Monica Walsh, Director of Parks and Recreation, presented a status report on current projects. Parks and Recreation Advisory Board September 13, 2010 Page 2 of 2 6. Citizen Comments/Presentations Regarding Items not on the Agenda None 7. Adjournment Vince Rosen moved to adjourn at 6:37 p.m. Suzanne Hughes seconded the motion. The vote was unanimous. Respectfully submitted and approved: �� <�,�, t," c�-���, . '��-S�e_� � Kathy E. Moore, Administrative Assistant