PRC MIN 2004-11-17 - Laserfiche WebLink

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. , .,: . .. ,. . , c. ~. , .,' . Park and Recreation Commission Minutes of November 17, 2004 Page 3 ", -,¡ .' , ITEM 4 - SUB-COMMITTEE REPORTS -Park Rules Vice Chairperson Morton announced that the public meeting was attended by 13 residents and that good input was received. He reported that the sub- committee will meet to debrief and develop a draft recommendation to be presented to the Commission at the January meeting. ITEM 5 - UPDATES -Fair Oaks Field Superintendent Hover reported that the grand opening will be held on Friday, November 19 at 4:00pm. - -Windmill Superintendent Hover stated he met with Mitch Postel and a board member of the Historical Association to discuss the Windmill project. A site for the windmill has been identified outside the entrance of Union Cemetery. Superintendent Hover updated the Commissioners on the process the Historical Association will follow in the restoration process. The transfer of restoration funds to the Historical Association will go to City Council for approval. Commissioner Joseph would like a defined timeline of the project and installation. She mentioned the Solari Family would like to attend the dedication I ITEM 6 - ELECTION OF OFFICERS FOR 2005 Commissioner Joseph recommended that Bob Yapp remain as chairperson and Scott Morton as vice chairperson for the Commission in 2005. MIS Joseph/Yapp: To nominate Bob Yapp as chairperson and Scott Morton as vice chairperson of the Park and Recreation Commission for 2005. No other nominations were received. Motion passed unanimously. ITEM 7 - DISCUSSION OF PARK AND RECREATION COMMISSION CALENDAR Director Centeno announced the department has funding for one Commissioner to attend the CPRS Conference in March and that Vice Chairperson Mort'on has expressed an interest in attending. She asked that Superintendent Beth work with Vice Chairperson Morton regarding the registration process.