04/28/2009 Regular MeetingCALL TO ORDER
PARKS ~ RECREATION COMMITTEE
REGULAR MEETING APRIL 28, 2009
MINUTES
F
MAY 2 $ 2009
g _.
CHAIR SIROFCHUCK called to order the April 28, 2009 Parks ~ Recreation Committee
meeting at 7:05 p.m.
ROLL CALL
Members Present Absent Excused Others Present
Mike Sirofchuck X Duane Dvorak
Pam Foreman X Communi Develo ment De t.
Hans Tschersich X Sheila Smith
Kevin Foster X Communi Develo ment De t.
eff Huntle X
Patrick Saltonstall X
And Schroeder X Sandra West
Rick Lindholm X
Vacant
Kevin Mu h X
Ian Ful X
Dave Ka lan X
Pe Rauwolf X
A quorum was established.
VICE CHAIR FOREMAN MOVED TO EXCUSE COMMITTEE MEMBER LINDHOLM due
to him being in Portland, OR.
Voice vote on motion CARRIED unanimously.
APPROVAL OF AGENDA
COMMITTEE MEMBER HUNTLEY MOVED to approve the agenda.
Voice vote on motion CARRIED unanimously.
MINUTES OF PREVIOUS MEETINGS
There were no minutes.
OLD BUSINESS
There was no old business.
NEW BUSINESS
A. Trails Master Plan RFP Interviews
• 7:00 p.m. -LDN
Introductions were made and representing LDN were Dwayne Adams and Michelle Stearns. The
presentation and interview proceeded.
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• 8:00 p.m. -USKH
Introductions were made and representing USKH were Gary Pohl, Patrick Coleman, John
Rowe, and Mark St. Denny. The presentation and interview proceeded.
The committee interviewed both firms. The remaining firm will be interviewed at the May 12,
2009 P&zR meeting.
COMMUNICATIONS
A) May 20. 2009 Planning &t Zoning Commission Meeting Agenda
Smith was instructed to put the Koniag case on the May 12`h PAR agenda.
REPORTS
Meeting Schedule:
• May 12, 2009 P~stR meeting at 7:00 p.m. in the KIB School District Conference Room
• May 26, 2009 P&tR meeting at 7:00 p.m. in the KIB School District Conference Room
AUDIENCE COMMENTS
Sandra West stated it was very interesting.
COMMITTEE MEMBER'S COMMENTS
COMMITTEE MEMBER TSCHERSICH said it was interesting that they latched onto the
cruise ships coming through here. He has done hikes with some of the cruise ship passengers.
ADJOURNMENT
CHAIR SIROFCHUCK adjourned the meeting at 9:40 p.m. ~~
KODIA ISLA D BOROUGH
PARKS ~ RECD COMMITTEE
Mike ~rofchuck, Chair
ATTEST
By: C~5~1ptOn ;~~ t
Sheila Smith, Secretary
Community Development Dept.
DATE APPROVED: May 26, 2009
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