2012-06-12 Regular Meeting KODIAK ISLAND BOROUGH ( AUG - 3 2012 Ir
PARKS & RECREATION COMMITTEE
MINUTES L BOROUG H 'S OFFICE
June 12, 2012 Regular Meeting 7 p.m. in the KIB School District Conference Room
CALL TO ORDER
VICE CHAIR HUNTLEY called to order the June 12, 2012 regular meeting at 7:10 p.m.
ROLL CALL
Requested to be excused were Rick Lindholm, Patrick Saltonstall, and Andy Schroeder.
Roll call was taken and committee members present were Pam Foreman, Hans Tschersich,
Jeff Huntley, and Michael Marion. Absent were Patrick Saltonstall, Andy Schroeder, Rick
Lindholm, and Sandra West. Ex- officio members present were Steve Doerksen and Casey
Janz. Absent ex- officio members were Jack Ransom, Ian Fulp, and Chris Lynch.
Community Development Department staff present was Martin Lydick and Sheila Smith.
A quorum was not established.
ADJOURNMENT
VICE CHAIR HUNTLEY adjourned the meeting at 7:11 p.m. due to a lack of quorum.
OD AK 11 AND BOROUGH
PA' S &• ION CO TE�
By: �r � � - --
TIEatrick : r
ATTEST
By: C hel QS? C'C` 1) L
Sheila Smith, Secretary
APPROVED: July 10, 2012