01-28-2020 Regular MeetingL
KODIAK ISLAND BOROUGH
PARKS & RECREATION COMMITTEE
MINUTES
January 28, 2020 Regular Meeting Noon-KIB Conference Room
CALL TO ORDER
CHAIR SALTONSTALL called to order the January 28, 2020 Parks and Recreation Committee
regular meeting at noon in the KIB conference room.
ROLL CALL
Committee members present were Patrick Saltonstall, Ben Millstein, Steve Paulson, Eric
Linscheid, Brian Himelbloom, and Sam Jordan. Ex -officio members 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 UNANIMOUSLY
MINUTES OF PREVIOUS MEETINGS
A. Regular meeting of:
• November 19, 2019
• December 17, 2019
COMMITTEE MEMBER MILLSTEIN MOVED to approve the minutes.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
OLD BUSINESS
A. Parks and Recreation Committee Bylaws
Discussion
B. Perenosa Right of Way Park Update
Discussion
C. Parks & Recreation Comprehensive Plan Draft
Discussion
NEW BUSINESS
A. Elections -Chair and Vice -chair
COMMITTEE MEMBER MILLSTEIN nominated Patrick Saltonstall as chair.
VOICE VOTE ON PATRICK SALTONSTALL AS CHAIR CARRIED UNANIMOUSLY
COMMITTEE MEMBER PAULSON nominated Sam Jordan as vice -chair.
VOICE VOTE ON SAM JORDAN AS VICE -CHAIR CARRIED UNANIMOUSLY
Kodiak Island Borough
January 28, 2020
Parks and Recreation Committee
Page 1 of 2
COMMUNICATIONS
A. Planning and Zoning Commission Agenda
Discussion
B. City Parks & Recreation
Discussion
C. State Parks
Discussion
COMMITTEE MEMBER MILLSTEIN MOVED to approve communications.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
REPORTS
A. Meeting Schedule:
• February 25, 2020 Parks & Recreation Committee meeting -Noon - KIB Conference Room
COMMITTEE MEMBER PAULSON MOVED to approve reports.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
AUDIENCE COMMENTS
COMMITTEE MEMBER'S COMMENTS
ADJOURNMENT
COMMITTEE MEMBER PAULSON MOVED to adjourn.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CHAIR SALTONSTALL adjourned the meeting at 1:10 p.m. _ f
By:
APPROVED: August 25, 2020
Kodiak Island Borough
January 28, 2020
ODIAKC ISLAN BOROU
D EC E TION OMMITT
Saltonstall
Parks and Recreation Committee
Page 2 of 2
C
D