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11/28/2017 Regular Meeting`_.f-k4. FEB 2 2018 KODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE ff MINUTES I November 28, 2017 Regular Meeting 6:30 p.m.-KIB Conference Room CALL TO ORDER VICE -CHAIR JOHNSON called to order November 28, 2017 regular meeting of the Parks and Recreation Committee at 6:43 p.m. ROLL CALL Committee members present were Helm Johnson, Ben Millstein, and Steve Paulson. Absent was Patrick Saltonstall, Dale Stratton, and Paige Simeonoff. Absent ex -officio members were Rebecca Skinner, Ron Bryant, Alan Schmitt, and Corey Gronn. A quorum was not established. Community Development staff present was Daniel Mckenna-Foster. ADJOURNMENT Due to a lack of quorum, the meeting was adj! ATTEST By: S5p1Qa Sheila Smith, Secretary Community Development Department APPROVED: January 23, 2018