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05/28/2019 Regular MeetingKODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE MINUTES May 28, 2019 Regular Meeting 6 p.m: KIB Conference Room CALL TO ORDER CHAIR SALTONSTALL called to order the May 28, 2019 regular meeting of the Parks and Recreation Committee at 6:02 p.m. ROLL CALL Requested excusal was Paige Simeonoff. Committee members present were Patrick Saltonstall, Ben Millstein, Stephen Paulson, and Eric Linscheid. Excused was Paige Simeonoff. Absent committee members were Bobby Bassham and Shane Thompson. Absent ex -officio members were Dennis Symmons, Ron Bryant, Corey Gronn, and Ben Shryok. A quorum was established. Community Development Department staff present was Acting Director Erin Welty and Janet Day. COMMITTEE MEMBER MILLSTEIN MOVED to excuse Paige Simeonoff. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY APPROVAL OF AGENDA COMMITTEE MEMBER MILLSTEIN MOVED to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY MINUTES OF PREVIOUS MEETINGS A. Regular meeting of: • February 26, 2019 & March 26, 2019 COMMITTEE MEMBER MILLSTEIN MOVED to approve the minutes. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY AUDIENCE COMMENTS AND APPEARANCE REQUESTS None OLD BUSINESS A) Summary statement for Termination Point TMOs (review document) Discussion B) Parks & Rec Comp Plan (review of progress) Discussion C) Elections -Vice -chair COMMITTEE MEMBER MILLSTEIN MOVED to postpone the election of vice chair for the next meeting when we have more board members present. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY NEW BUSINESS Kodiak Island Borough May 28, 2019 Parks and Recreation Committee Regular Meeting Page 1 of 2 A) Discussion about Miller Point Tract B Parcel (Near Abercrombie) Discussion B) Memo to the Assembly Regarding Long Term Financial Planning for Recreation Discussion COMMITTEE MEMBER MILLSTEIN MOVED to approve the letter to Community Development Department from Parks and Rec as written. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY COMMUNICATIONS A) JuneP&Z Agenda COMMITTEE MEMBER MILLSTEIN MOVED to approve Communications. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Acting Director Welty gave a brief update of the June P&Z cases. REPORTS A. Meeting Schedule: • June 25, 2019 Parks & Recreation Committee Regular Meeting -6 p.m: KIB Conference Room AUDIENCE COMMENTS None COMMITTEE MEMBER'S COMMENTS Eric Linscheid said if anybody wants to put in a bridge, he thinks they should put one in this week. Patrick Saltonstall said he talked to Mckenna-Foster a lot about that greenspace ordinance, we did so much work on it, and he couldn't find any of the stuff that we came up with. ADJOURNMENT COMMITTEE MEMBER PAULSON MOVED to adjourn. CHAIR SALTONSTALL adjourned the meeting at 7:02 p.m. ©C'% b2C r2z, 20 19 APPROVED: � _pten ergs, 2019 Kodiak Island Borough Parks and Recreation Committee Regular Meeting K DIA ISLA D OUGH P S ND R CR ATION C M ITTEE By: `` Patrick a tall, Chair May 28, 2019 Page 2 of 2