May 14, 2025 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 PUBLIC COMMENT (3 minute limit per person)
|
|
6 PARK UPDATES & MANNING HILL UPDATE (3 minute limit per park)
|
|
7 CONSENT CALENDAR
|
|
7 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.
|
|
8 TREASURER'S REPORT
|
|
9 APPROVAL OF BILLS
|
|
10 NEW BUSINESS
|
|
10 1) Discussion on Parking of Campers on Lots Policy
|
|
10 2) CPR/AED Training and AED Pad Replacement
|
|
10 3) Cost Allocation
|
|
10 4) Background Check Fees
|
|
11 OLD BUSINESS
|
|
12 INFORMATIONAL
|
|
12 1) Poll Vote
|
|
12 1) POLL VOTE ACTION ITEM #1: Recommendation to sell the RV located at Alpena County Fairgrounds which is owned by the commission, and the listing price be set at $7,500, or best offer as presented.
|
|
12 2) Monthly Fuel Report for April
Attachments:
()
|
|
13 COMMENTS FROM THE BOARD (*not Public Comment)
|
|
14 **Next Parks Commission Meeting: Wednesday, June 11, 2025, at 6:00 pm in Howard Male Conference Room
|
|
15 ADJOURNMENT
|
