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Park Commission Minutes 09/30/08
Minutes of Park Commission Meeting
Held on Tuesday, September 30, 2008
At 7:00 pm in Recreation Office

1.  Call the Meeting to Order:

Mr. Redding called the meeting to order at 7:05 pm.  Members present were Mr. Redding and Mr. Bowen.  Also present were Mr. Santos and Mrs. Ghiloni.

2.  Minutes to Approve:

Mr. Redding motioned to adopt the minutes of the August 26, 2008 meeting as written, seconded by Mr. Bowen and carried…
Vote:   2-0 in Favor

3.  Citizens Issues/Special Interest Groups:
        NONE

4.  Personnel
        NONE

5.  Director’s Report

A.      Beer/Wine Tent – Pumpkin Fest
Park Commission was informed that Linda Ghiloni had applied for a one-day liquor license for the event.  The request for the license will go before the BOS on Monday, October 6, 2008 for approval.
B.      Budget Preparations – The following were presented to the Park Commission: Inventory,          Project List FY08-09 and Annual Report.  

6.  Communications and/or Correspondence to be noted by Commissioners:  
NONE

7.  Old Business:
NONE




Page 2 – Park Commission Meeting Minutes Tuesday, October 16, 2008

New Business:
NONE

9. Adjournment:

        Mr. Redding motioned to adjourn at 8:30 pm, seconded by Mr. Bowen and carried
        Vote: 2 – 0 in Favor

Next Meeting scheduled for October 21, 2008 at 7:00 pm.

Motion to Adopt:        Mr. Redding
Second:         Mr. Bowen
Vote:                   3-0 in Favor October 21, 2008