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11/15/2016 Regular MeetingKODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE MINUTES November 15, 2016 Regular Meeting 6:30 p.m. -Conference Room CALL TO ORDER COMMITTEE MEMBER MILLSTEIN called to order the November 15, 2016 Parks and Recreation Committee regular meeting at 6:42 p.m. ROLL CALL Requested excusal was Helm Johnson. Committee members present were Ben Millstein and Steve Paulson. Absent committee members were Patrick Saltonstall, Helm Johnson, Sharon Wolkoff, Marnie Leist, Dale Stratton. Ex -officio members absent were Ron Bryant, Alan Schmitt, and Corey Gronn. A quorum was not established. Community Development Department staff present was Tom Quass and Jane[ Day. ADJOURNMENT Due to a lack of quorum the meeting was adjourned at 6:43 p.m. - KOD AK ISL D ROU PARKS D E REP TI N C MMITT By: Patrick Saltonstall, Chair ATTEST: By: Sheila Smith, Secretary Community Development Department APPROVED: March 28. 2017