MINUTES
PARKS AND RECREATION ADVISORY BOARD MINUTES
Monday, January 28, 2002
6:30 p.m. Council Chambers Conference Room
Municipal Complex, 2000 Highway 78 North

CALL TO ORDER

This meeting was called to order. Those present were Dan Chesnut, Ceca Repasky, Lisa Williams, Greg Zimmerman, Steven Boyd and Anne Hiney.

CITIZEN PARTICIPATION

N/A

APPROVAL OF MINUTES
  1. A motion to approve the minutes from the November 5 meeting was made by Anne Hiney. Ceca Repasky 2nd the motion. The Board approved unanimously.

      2. DISCUSSION ITEM
  2. Discuss and consider governing ordinances for the Parks and Recreation Board and an example of bylaws from the Library Board.

  3. Greg Zimmerman made a motion to recommend adapting the Library bylaws to the Park and Recreation Board and asked staff to draft the bylaws for board review and approval at the next regular meeting. Stephen Boyd 2nd motion. The Board unanimously approved.

  4. Discuss and consider the changes to the Athletic Policy/ordinance for 2002.

A motion was made by Stephen Boyd to approve the attached highlighted changes in the policy and ordinance. Ceca Repasky 2nd the motion. The changes will be made by staff and presented at the next regular meeting.

ADJOURNMENT

The meeting was adjourned at 7:20 p.m. with a motion by Anne Hiney and 2nd by Stephen Boyd.

   

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