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03/26/2013 Regular Meeting RECEIV:ED KODIAK ISLAND BOROUGH MAY G 2013 PARKS & RECREATION COMMITTE MINUTES BOROUGH CLERK'S OFFICE KODIAK,ALASKA March 26,2013 Regular Meeting 7 p.m.in the KID School District Conference Room CALL TO ORDER CHAIR SALTONSTALL called to order the March 26, 2013 Parks & Recreation Committee regular meeting at 7:06 p.m. ROLL CALL Requested to be excused were Helm Johnson, Andy Schroeder, Rick Lindholm, and Jeff Huntley. Committee members present were Pam Foreman, Patrick Saltonstall, Michael Marion, and Michael Scalzo. Absent members were Jeff Huntley, Rick Lindholm, and Helm Johnson. Ex- officio members present were Aaron Griffin and Alan Schmitt. Absent ex-officio members were Jack Ransom, and Steve Doerksen. Community Development Department staff present was Duane Dvorak and Sheila Smith. A quorum was not established. The meeting was adjourned at 7:08 p.m. /�� KODIAK ISLAND BOROUGH PA KS & RECREAION COMMITTEE 1 e ? ;� By: A 1 \_ Patrick Saltonstall-Ch ATTEST , ,� By:_____ 0 Sheila Smith, Secretary Community Development Department APPROVED: April), 2013 1, 0