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10/23/2012 Regular Meeting KODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE E-. JAN 1 0 2012 MINUTES g meeting p.,c.: :nI October 23, 2012 regular meetin 7 m. in the KIB Sch •lj �- r.t� ictConference oom CALL TO ORDER VICE CHAIR HUNTLEY called to order the meeting at 7 p.m. ROLL CALL Committee members present were Jeff Huntley and Rick Lindholm. Absent were Pam Foreman, Hans Tschersich, Patrick Saltonstall, Andy Schroeder, Sandra West, and Michael Marion. Ex- officio members present was Alan Schmitt and absent ex- officio's were Jack Ransom, Chris Lynch, Steve Doerksen. A quorum was not established. Community Development Department staff present was Duane Dvorak and Sheila Smith. ADJOURNMENT VICE CHAIR HUNTLEY adjourned the meeting at7:07 p.m. 1. KODIAK ISLAND B. ROUGH P ' KSj& RECREATION COM IT EE By: J Patrick Saltonst. ,Chair ATTEST �, ^ By: ° bQ. cnS Sheila Smith, Secretary APPROVED: December 11, 2012