July 12, 2023 at 6:00 PM - Alpena County Parks & Recreation Commission Meeting
| Agenda |
|---|
|
1 CALL MEETING TO ORDER
|
|
2 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
3 ROLL CALL
|
|
4 PUBLIC COMMENT (3 minute limit per person)
|
|
5 ADOPTION OF AGENDA
|
|
6 APPROVAL OF CONSENT CALENDAR (attached)
ACTION ITEM #1: Motion to approve the Consent Calendar and Minutes which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
Attachments:
()
|
|
7 TREASURER'S REPORT
ACTION ITEM #2: Motion to accept and file the Treasurers Report for May 2023 as presented. Roll call vote is necessary with 6 ayes. |
|
8 APPROVAL OF BILLS
ACTION ITEM #3: Motion to approve to pay the bills as presented. Roll call vote is necessary with 6 ayes. |
|
9 APPROVAL OF REFUNDS
|
|
10 NEW BUSINESS
|
|
10 1) Treasurer's Office Request - Boat Launch Tickets & Copy Paper needed
|
|
10 ACTION ITEM #4: Recommendation to approve Treasurer's Office request to purchase boat launch tickets and copy paper as needed.
|
|
10 2) Approve Bid for Manning Hill Lawn Maintenance (attached)
Attachments:
()
|
|
10 ACTION ITEM #5: Recommendation to approve Bid from Cam's Lawn Service for the Lawn Maintenance at Manning Hill Park in the amount of $85 per cut starting 2024 through 2026 season as presented.
|
|
10 2) Approve Long Lake Park Camp Host Application (attached)
|
|
10 ACTION ITEM #6: Recommendation to approve the Long Lake Park Camp Host Application for Mike Johnson for the 2023 Camping Season, pending background check is clear, as presented.
|
|
11 OLD BUSINESS
|
|
12 County Administrator Mary Catherine Hannah
|
|
12 1) BoardBook for County Parks
|
|
13 COMMENTS FROM THE BOARD (*not Public Comment)
|
|
14 **Next Parks Commission Meeting: August 9, 2023 at 6:00 p.m. in Howard Male Conference Room
|
|
15 ADJOURNMENT
|
