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10/12/2010 Regular Meeting • i N. PARKS & RECREATION COMMITTEE REGULAR MEETING MINUTES 7 October 12, 2010 Kodiak Fisheries Research Center Conference RoomJ CALL TO ORDER COMMITTEE MEMBER LINDHOLM called to order the October 12, 2010 Parks & Recreation meeting at 7 p.m. ROLL CALL Committee members present were Rick Lindholm, Willy Bethea, and Sandra West. Absent was Mike Sirofchuck and Patrick Saltonstall who were out for personal reasons, Hans Tschersich and Jeff Huntley who were out for personal medical reasons, Pam Foreman who was out for personal reasons, and Andy Schroeder who was out in the field for work. Ex- Officio members absent were Kevin Murphy, Ian Fulp, Dave Kaplan, Peggy Rauwolf, and Brent Watkins. A quorum was not established. Community Development Department staff present was Bud Cassidy and Sheila Smith. Requests for excusal: Mike Sirofchuck and Patrick Saltonstall requested excusal for personal reasons, Hans Tschersich and Jeff Huntley requested excusal for personal medical reasons, Pam Foreman requested excusal for personal reasons, and Andy Schroeder requested excusal due to being out in the field for work. ADJOURNMENT Due to not having a quorum COMMITTEE MEMBER LINDHOLM adjourned the meeting at 7:02 p.m. KODIAK ISLAND BOROUGH PARKS & RECRE' 'TbN 0MMITTEE By: hitse--- ike ' irofchuck, Chair ATTEST By: P. Qn \ 1 Sheila Smith Community Development Dept. APPROVED: October 26, 2010