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08/27/2013 Regular Meeting PARKS & RECREATION COMMITTEE REGULAR MEETING AUGUST 27, 2013 7:00 p.m. KODIAK ISLAND BOROUGH SCHOOL DISTRICT CONFERENCE ROOM AG-ENDA- An t n u-fe 5 CALL TO ORDER CHAIR SALTONSTALL called to order the August 27, 2013 Parks & Recreation Committee meeting at 7:08 p.m. ROLL CALL Requested excusal was Jeff Huntley due to being out of town, Rick Lindholm due to being out of town, and Michael Marion due to being sick. Committee members present were Pam Foreman, Patrick Saltonstall, Helm Johnson, and Michael Scalzo. Committee members absent were Jeff Huntley, Rick Lindholm, and Michael Marion. Ex-officio members absent were Rack Ransom, Aaron Griffin, Steve Doerksen, and Alan Schmitt. Community Development Department staff present was Bob Pederson and Sheila Smith. Due to a lack of quorum the meeting was adjourned at 7:09 p.m. Kt1IAKIS AN ►. :0'OU P"XS& •ECRkA ON OMMITTEf By: t/ . . La A�_1s Patrick Salt vstal�I`air ATTEST 11 By: cwt10�'1 c tY) tlT Sheila Smith, Secretary APPROVED: September 3, 2013