11/26/2013 Regular Meeting KODIAK ISLAND BOROUGH
PARKS & RECREATION COMMITTEE
MINUTES
November 26,2013 Regular Meeting 7 p.m.in the KIB School District Conference Room
CALL TO ORDER
CHAIR SALTONSTALL called to order the November 26, 2013 Parks & Recreation Regular
Meeting at 7:15 p.m.
ROLL CALL
Helm Johnson requested excusal.
Committee members present were Pam Foreman, Patrick Saltonstall, Michael Marion, and
Michael Scalzo. Ex-officio member present were Mel Stephens and Alan Schmitt. Absent
committee members were Jeff Huntley, Rick Lindholm, Helm Johnson, and John Neff.
Absent ex-officio members was Steve Doerksen.
A quorum was not established.
Community Development Department staff present was Bob Pederson and Sheila Smith
Due to a lack of quorum the meeting was postponed until December 10, 2013 at
-
CHAIR SALTONSTALL adjourned the meeting at 7:16 p.m.
KIiDIA .ISL• D BS 'OU
P• •.KS : R CRE• 10 ' COM TTEE
By: eks (4inti
Patrick Saltonstall, Wir
ATTEST
By: _$ I!& *T .
Sheila Smith
Community Development Department
APPROVED: January,. 2014