PRC MIN 2003-01-22 - Laserfiche WebLink

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.' ~ , PARK AND RECREATION COMMISSION MINUTES OF WEDNESDAY, JANUARY 22, 2003 COMMISSIONERS PRESENT: Chairperson Walsh, Commissioners Davis, "Joseph, Morton (arrived 7:35pm), Truscelli and Yapp COMMISSIONERS ABSENT: Commissioner Swope GUESTS PRESENT: Vince Truscelli, Teen Advisory Board Members Eileen Parker and Ronald Lau STAFF PRESENT: Superintendent Gary Hover, Superintendent Chris Beth, Secretary Denise Monroe The regular meeting of the Park and Recreation Commission was called to order by Chairperson Matt Walsh at 7:30pm in Room 1 of the Community Activities Building, 1400 Roosevelt Avenue, Redwood City, California. Superintendent Beth introduced Teen Advisory Board President Eileen Parker and Vice President Ronald Lau who will be attending future Commission meetings as non-voting members. APPROVAL OF MINUTES The Commissioners requested that a correction be made to the November 20, 2002 minutes under Item 2, Stafford Park Concert Surveys. The minutes will be changed to include the three survey questions and the corresponding results in percentages. The minutes of the November 20, 2002 meeting were approved as corrected. CORRESPONDENCE There was no correspondence. ~ SPECIAL ORDERS OF THE DAY Chairperson Walsh presented a flower arrangement to outgoing Chairperson Joseph in appreciation for her two years as chairperson. He thanked her for her hard work and commitment to the Commission and the community. ITEM 1 - STRATEGIC PLAN UPDATE AND TIMELINE Superintendent Hover provided the Commissioners with a written report from the Parks subcommittee. He suggested that the three subcommittees put together a draft which would be incorporated into a strategic plan document for discussion at their February meeting. This document would be sent out