2014-11-25 Regular Meeting1) Date: �ign:.r$w" KODIAK ISLAND BOROUGH JAN - 9 2015 PARKS & RECREATION COMMITTEE MINUTES BOROUGH CLERICS OF November 25, 2014 regular meeting 7 p.m. in the KIB School District Conference Room CALL TO ORDER CHAIR MARION called to order the November 25, 2014 Parks and Recreation regular meeting at 6:59 p.m. ROLL CALL Confirmed attendance was Patrick Saltonstall, Helm Johnson, and Michael Marion. These members were told they didn't have to come due to not having a quorum. Committee members present was Michael Marion. Absent was Patrick Saltonstall, Rick Lindholm, Helm Johnson, Michael Scalzo, and John Neff. Absent ex-officio members was Aaron Griffin, Ron Bryant, and Alan Schmitt. A quorum was not established. Community Development Department staff present was Sheila Smith. ADJOURNMENT Due to a lack of quorum CHAIR MARION adjourned the meeting at 7 p.m. KODIAK ISLAND BOROUGH PARKS AND REC EATION COMMITTEE By: Michael Marion, Chair ATTEST By: urk Sheila Smith-,Secre ary Community Development Department APPROVED: December 16. 2014