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07/25/2017 Regular Meetingt � k i SEP 1 2011 KODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE MINUTES July 25, 2017 Regular Meeting 6:30 p.m.-KIB Conference Room CALL TO ORDER CHAIR SALTONSTALL called to order the July 25, 2017 Parks and Recreation Committee Regular Meeting at 6:55 p.m. ROLL CALL Requested excusal was Ben Millstein. Committee members present were Patrick Saltonstall, Steve Paulsen, Paige Simeonoff. Absent members were Helm Johnson, Dale Stratton, and Ben Millstein. Ex -officio - members present were Rebecca Skinner and Alan Schmitt. Absent ex -officio members were Ron Bryant and Corey Gronn. A quorum was not established. ADJOURNMENT Due to a lack of quorum CHAIR SALTONSTALL adjourned the meeting at 6:56 p.m. KO AK IS AND OUG PARKS R RE T ON C MMITTE By: Patrl Saltonstal , hair ATTEST: By:I Sheila Smith, Secretary Community Development Department APPROVED: August 22, 2017 Kodiak Island Borough Parks and Recreation Committee Minutes July 25, 2017