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PARK AND RECREATION COMMITTEE
AGENDA
January 10, 2018
Regular Meeting
6:30 PM
Main House
150 Watkins Ave 
                
       


1.   ROLL CALL

Committee Members: John Davey, Marilee Gardner, Christine David, Denise Kupperman, Perry Narancic,
Robert Roeser, Marylue Timpson
Councilmember Liaisons: Rick DeGolia
Staff: Judi Herren

2. PUBLIC COMMENTS – For items not on the agenda

3.     APPROVAL OF MINUTES – November 1, 2017                                                   

4.     PRESENTATIONS – 
 4a.     MCE update by MCE staff Dean McDonald
4b.       Water Capture update by Richard Smelser

5.     REGULAR AGENDA

6.  DISCUSSION ITEMS 

6a.  Donor Policy – Amendments discussion
7. COMMITTEE AND STAFF MEMBER COMMENTS

7a.       Foundation report: Mary Lue Timpson
7b.       Friends of the Park report: Merilee Gardner
 7c.       Staff – Park goings on reports  and Q&A: Steve Tyler
 7d.       Park events report (December & November): Staff           
7e.     Park Events Financial Report (December & November): Staff
                  

8.     PUBLIC COMMENT

9.     SET/CONFIRM NEXT MEETING        
 Next meeting suggested – Wednesday, February 7, 2018, 6:30 PM.
Agenda items: Park Event staff update, park project development for CIP.
 10. ADJOURN  

Please contact the City Clerk’s office at (650) 752-0500 with any questions. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at 752-0500. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)