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HomeMy WebLinkAboutMinutes 10-25-21 PARKS & RECRE ATION COMMISSION October 25 20, 2021 Regular Meeting Members Present: James Bonkoski, Barb Farrell, Emily Grossman, Scott McDonald, Michael Eliason, Andrea Schaap, David Speich and Jim Young Members Absent: Jon DeBettignies Staff Present: Dan Schultz, Director of Parks and Recreation Michelle Rambo, Recording Secretary Others Present: None 1. CALL TO ORDER: Eliason called the meeting to order at 7:00 p.m. 2. ADDITIONS OR CORRECTIONS TO THE AGENDA: None 3. APPROVE MEETING MINUTES: September 20, 2021 Approved by Farrell, Second by Schaap. Ayes: 8 Nays: 0 4. AUDIENCE INPUT: None 5. DISCUSSION (Response to Audience Input): None 6. UNFINISHED BUSINESS None 7. NEW BUSINESS: a. Parks and Recreation Fees and Fee Policy - At our regular meeting in November, staff will bring forward recommendations regarding the fees and fee policy for 2022 along with a price comparison of other similar facilities. Staff included a copy of the Parks and Recreation Department’s portion of the 2021 Fees and Fee Policy for the Commissions review. b. Director’s Report Park Improvement Fund Balance as of September 30, 2021: $3,144,587.03 Inflows to the Park Improvement Fund last month were as follows: Dedication fees – $0 Grants/Other - $0 Interest - $54.39 Donations - $0 Expenditures - $0 (credit of $2,709.95 from Florida Net Co.) 8. ADJOURNMENT - MOTION by Farrell to adjourn the meeting. SECOND by Bonkoski. Ayes: 8 Nays: 0 Motion passed. The meeting was adjourned at 7:50 p.m. Respectfully submitted by Michelle Rambo, Recording Secretary