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HomeMy WebLinkAbout03-09-10COMMITTEE OUTLINE MINUTES Parks, Recreation & Trees Advisory Board (Name of Committee, Board, Task Force, Commission) Date: 3/9/2010 Time: l lam-12:30pm Location: Mountain View Commons Scribe: Jeremy Bubnick Members Present: Rosemary Sikes, Karen McKee, Forest Shomer, Daniel Collins, Barbara Smith Staff Present: Jeremy Bubnick -Parks & Recreation Manager, Ken Clow-Public Works Director Topic Recommendation/Action Follow-up (if needed) Introductions /Review Basics of serving on an advisory board No Action Selection of Chairperson Daniel Collins selected Approved 5-0 Selection of Vice Chairperson Barbara Smith selected Approved 5-0 Selection of Secretary Selection was tabled until next meeting Selection will take place at next meeting Functional Plan No Action Schedule Regular Meetings The 4t Tuesday of each month, 4pm at the Mountain View Commons was selected Jeremy to confirm with Matthew Berberich Schedule Next Meeting Wednesday March 31, 4pm at the Mountain View Commons was selected Jeremy to confirm with Matthew Berberich G: ICityAdminlClerklboards-committees-commissionslFormslAction Minutes.doc NeXt Meeting: 3~31~10 H:IParks &ReclParks, Recreation & TreesBoardlMinutesl3-9-IOMinutes.doc