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September 2015
Regular Meeting
Parks and Recreation Advisory Board
Date: September 1, 2015
Time: 4:00pm
Parks & Recreation Office
Minutes

Present:  Jaime Krajewski, Shawn Mullen, Rich Norkun, Deb Mckinney,John Wright, Tim Adams, Dick Edmonds

Call to Order:  Rich Norkun called to order the September meeting of the Parks and Recreation Advisory Board.   

Approval of the minutes of the June 2, 2015 Regular Meeting:  Deb Mckinney motioned to approve the minutes, John Wright seconded.  All approved.  

Audience of Citizens:  None

Communications:  None


Unfinished Business
  • Sears Park Rules
The signs with the new rules should be in soon and installed shortly after.  
  • Special Revenue Fund
A new disclosure statement was adopted and listed in the Parks and Recreation brochure explaining the special revenue fund.  

New Business
  • Transition Plan
Jaime Krajewski and Nick Shkutzko are leaving the department.  Jaime discussed this and went over items that need to be addressed.  
Other Concerns:  None

Director’s Report:  Jaime Krajewski and Shawn Mullen reported on the status of Parks and Recreation Operations and programs.  

 Committee Reports
  • Recreational Facility
Nothing new at this time.  

Adjournment:  John Wright motioned to adjourn the meeting.  Tim Adams seconded.  All approved.