December 11, 2024 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 ADOPTION OF THE AGENDA
|
|
5 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
|
|
6 PUBLIC COMMENT (3 minute limit per person)
|
|
7 TREASURER'S REPORT
|
|
7 1) Remaining Bills and Budget Adjustments for 2024
|
|
7 ACTION ITEM #1: Recommendation that the Treasurer be authorized to pay all remaining bills for 2024 and to make any needed budget adjustments for 2024.
|
|
7 2) Turn in Petty Cash to Treasurer's Office
|
|
8 APPROVAL OF BILLS
|
|
9 APPROVAL OF REFUNDS
|
|
10 POINTPERSONS' PARK UPDATES & MANNING HILL UPDATE
|
|
11 NEW BUSINESS
|
|
11 1) Approval of 2025 Parks & Recreation Commission Meeting Dates
Attachments:
()
|
|
11 2) AI Device to Assist with Taking Minutes at Meetings
|
|
11 3) Bonus Discussion
|
|
11 4) Cost of Living Adjustment Increases for 2026
|
|
11 5) Discussion on AED Battery Replacement and Pads
|
|
11 6) Camp Host Policies/Winter Storage
|
|
12 OLD BUSINESS
|
|
13 INFORMATION ONLY
|
|
13 1) November Fuel Report
Attachments:
()
|
|
14 COMMENTS FROM THE BOARD (*not Public Comment)
|
|
15 **Next Parks Commission Meeting: Wednesday, January 8, 2025, at 6:00 pm in Howard Male Conference Room
|
|
16 ADJOURNMENT
|
