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02/25/2014 Regular Meeting RECEIVED APR 2 1 2014 KODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE SOROUGH CLERKS OFFI KODIAK,ALASKA MINUTES February 25, 2014 Regular Meeting KIB School District Conference Room CALL TO ORDER VICE CHAIR SALTONSTALL called to order the regular meeting of the Parks & Recreation Committee at 7:03 p.m. in the KIB School District Conference Room. ROLL CALL Requested excusal was Rick Lindholm, Michael Marion, and John Neff. Confirmed attendance was Jeff Huntley, Patrick Saltonstall, and Michael Scalzo. Committee member present were Patrick Saltonstall. A quorum was not established, Due to staff knowing there wasn't going to be a quorum the confirmed committee members were contacted and told they didn't have to come. Community Development Department staff present was Sheila Smith. ADJOURNMENT Due to a lack of quorum the meeting was adjourned at 7:05 p.m. KODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE By: It . is. - to Michael Marion, Chair AT'T'EST By: c"tlit'LQ 903, : \ 7X1 Sheila Smith Community Development Dept, DATE APPROVED: March 25, 2014 Parks & Recreation Minutes Page 1 of 1 , 20