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SR 06:183
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SR 06:183
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7/13/2006 3:45:46 PM
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CITY CLERK
CITY CLERK - TYPE
STAFF REPORTS
DOCUMENT DATE
7/18/2006
DESTRUCT DATE
15 Y
DOCUMENT NO
SR 06:183
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<br />After discussion, it was agreed that the motion should include the statement: The Commission also <br />recommends limiting the extent of naming opportunities. <br /> <br />ROLL CALL VOTE: <br />A YES: Commissioners Dibiase, Ellgas, Kinzer, Kummer, and Chairperson Pentin. <br />NOES: None <br />ABSENT: Commissioner Narum <br />ABSTAIN: None <br /> <br />CommiSSIoner Kinzer confirmed with staff that the minutes from this meeting would be reviewed by the <br />City Council, so that the Council would understand the comments and concerns of the Commission. <br /> <br />B. <br /> <br /> <br />- <br /> <br />f a Subcommittee to Review and Recommend A ointees to the Trails <br />ittee' <br /> <br />Mr. Wolfe advised th on January 3,2006, the Ci Council approved term Ii for the Trails Ad Hoc <br />Committee, as wel s the addition of an alterna member. The terms for t egional Trails <br />representative two (2) Community-at-L e representatives will expi in September 2006. Staff' <br />beginning the cruitment process by adve sing in the local newspape and on the City's website:/' e <br />deadline fo pplications is June 16, 20l)S., ./ // <br />/, ,.. <br />As p of the recruitment pro~ess 'Selection Subcommittee ~~s to be established cOmp(l{~d of two (2) <br />P s and Recreation Commiss' ers. Staff will coordinate,lll1 phases of the selection pr6cess with the <br />bcommittee. ,/,," <br />/ " <br /> <br />Commissioner Kumme ggested that as Chairpers~fthe Trails Ad Hoc Co~ittee, he not be <br />considered for this S committee. /f / <br />4 / /' <br />' ,.~ / <br />An email receiV:indicatedthatshewould.beinterested in being a meml'ler <br />/ <br />of the Subco ittee. Chairperson Penti d Commissioner Ellgas aYso expressed interest. A seeret <br />, , <br />ballot was onducted, with Chairperso entin and Commission.e,~arum receiving the highe~t-llumber of <br />votes. . <br /> <br /> <br />/ <br /> <br />" <br /> <br />A otion was made by Comm' ioner Dibiase, seconded 9fCommissioner Kinzer, to,n:bminate and select <br />airperson Pentin and Co issioner Narum as the C9f1imission's representatives}o the Selection <br />Subcommittee for the Tr . s Ad Hoc Committee. ,/ <br />/ <br />ROLLS CALL V : / i <br />AYES: C issioners Dibiase, ElIg-""Kinzer, Kummer, and C~~ifperson Pentin. <br />NOES: one / / <br />ABSENT: Commissioner Narum Y <br />ABSTA ' None <br /> <br /> <br /> <br />Parks & Recreation Commission Minutes <br />June 8, 2006 <br />Page 4 <br />
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