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HomeMy WebLinkAboutMin - Parks and Recreation Board - 2003 - 07/07 - Special CalledPARB MEMBERS PRESENT Joey Herald Dan Stenger Vicki Wester Carl Clemencich, Jr., Secretary MEMBERS ABSENT Ben Ferguson, Chair Scott Neice, Vice -Chair Rich Elder STAFFPRESENT Tim Dentler, Director of Parks and Recreation Lori Smeby, Assistant Director of Parks and Recreation Sue Witkowski, Senior Administrative Assistant GUESTS None CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT Secretary, Carl Clemencich called the Special Called Workshop Parks and Recreation Board Meeting to Order at 7:20 p.m. 2. WORKSHOP UPDATE PARKS AND RECREATION BOARD WORK PLAN During the workshop portion of this meeting the proposed revisions to the Parks and Recreation Board Work Plan were discussed. Several goals were combined with existing items. This item will appear as an Agenda item for the July 14, 2003 Regular meeting for approval by the Board. The goals of this plan will appear on a regular basis during the calendar year for review and updating. MINUTES PARKS AND RECREATION BOARD SPECIAL CALLED WORKSHOP MEETING JULY 7, 2003 — 7 P.M. PARB MEMBERS PRESENT Joey Herald Dan Stenger Vicki Wester Carl Clemencich, Jr., Secretary MEMBERS ABSENT Ben Ferguson, Chair Scott Neice, Vice -Chair Rich Elder STAFFPRESENT Tim Dentler, Director of Parks and Recreation Lori Smeby, Assistant Director of Parks and Recreation Sue Witkowski, Senior Administrative Assistant GUESTS None CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT Secretary, Carl Clemencich called the Special Called Workshop Parks and Recreation Board Meeting to Order at 7:20 p.m. 2. WORKSHOP UPDATE PARKS AND RECREATION BOARD WORK PLAN During the workshop portion of this meeting the proposed revisions to the Parks and Recreation Board Work Plan were discussed. Several goals were combined with existing items. This item will appear as an Agenda item for the July 14, 2003 Regular meeting for approval by the Board. The goals of this plan will appear on a regular basis during the calendar year for review and updating. Page 2 Parks and Recreation Board Meeting July 7, 2003 3. ADJOURN There being no further business, the meeting was adjourned at 8:45 p.m. These minutes read and approved this 14ih day of July, 2003. Ben Ferguson, Ch. r Carl Clemencich, Secretary