11/19/2019 Regular MeetingKODIAK ISLAND BOROUGH
PARKS & RECREATION COMMITTEE
MINUTES
November 19, 2019 Regular Meeting 6 p.m.-KIB Conference Room
CALL TO ORDER
CHAIR SALTONSTALL called to order the November 19, 2019 Parks and Recreation
Committee regular meeting at 6:11 p.m.
ROLL CALL
Committee members present were Patrick Saltonstall, Ben Millstein, Paige Simeonoff,
and Eric Linscheid. Absent members were Steve Paulson and Shane Thompson. Ex -
officio member present was Corey Gronn. Absent ex -officio members were Dennis
Symmons, Ron Bryant, and Ben Shryok.
A quorum was established.
Community Development Department staff present was Janel Day.
APPROVAL OF AGENDA
COMMITTEE MEMBER MILLSTEIN MOVED to approve the agenda.
VOICE VOTE ON MOTION CARRIED 4-0. JAN 3 1 2020
MINUTES OF PREVIOUS MEETINGS
A. Regular meeting of October 22, 2019 _ • ,r,;... __`, _i
COMMITTEE MEMBER MILLSTEIN MOVED to approve the minutes.
VOICE VOTE ON MOTION CARRIED 4-0.
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
OLD BUSINESS
A. Parks & Rec Comp Plan status update: Project Scope, Current Draft, 1981 Plan (For
reference), and Staff Recommendations
B. Recreation Summit: Purpose, and Staff Recommendations
C. P&R Meeting Schedule and Membership: Frequency/Time of Day, Ex -officio
Members, and Vacation of Member Seats
COMMITTEE MEMBER MILLSTEIN MOVED to change the meeting time to noon.
VOICE VOTE ON MOTION CARRIED 4-0.
D. Election of Vice Chair
NEW BUSINESS
A. Perenosa Right of Way (near Kodiak Christian School), Preliminary Plat, Case S19-
014, P&Z Meeting Minutes, August 21, 2019 Regular Meeting Denying Motion to Approve
Vacation