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09/26/2017 Regular MeetingKODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE MINUTES September 26, 2017 Regular Meeting 6:30 p.m. -Conference Room CALL TO ORDER Daniel Mckenna-Foster called to order the September 26, 2017 Parks and Recreation Committee regular meeting at 6:30 p.m. ROLL CALL Committee members present were Ben Millstein and Dale Stratton. Absent members were Patrick Saltonstall, Helm Johnson, Steve Paulson, Paige Simeonoff. Ex -officio member present was Corey Gronn. Absent ex -officio members were Ron Bryant, Rebecca Skinner, and Alan Schmitt. A quorum was not established. Community Development Department staff present was Daniel Mckenna-Foster. ADJOURNMENT Due to a lack of quorum, the meeting was adjourned at 6:39 p.m. KODI KIS BOR UGH P A D R EATI N COMw11fTEE By: 1` Pa rick Saltonstall, Chair ATTEST By: ? ' p CrIQCR \YA 11 Jl Sheila Smith, Se rc etary Community Development Department C� -4� APPROVED: October 24, 2017 ; 20V OCT 25 2011'