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10/30/2012 Regular Meeting KODIAK ISLAND BOROUGH PARKS & RECREATION COMMITTEE i MINUTES L H JAN 1 0 2012 October 30, 2012 Regular Meeting Postponed from October 23, 2012 7 p.m. in the KI ,00 . I'bistric[ ConferenceiVOom, I'Q;_ CALL TO ORDER CHAIR SALTONSTALL called to order the meeting at 7:13 p.m. ROLL CALL Committee members present were Patrick Saltonstall, Rick Lindholm, and Michael Marion. Absent members were Pam Foreman, Hans Tschersich, Jeff Huntley, Andy Schroeder, and Sandra West. Absent ex- officio members were Jack Ransom, Chris Lynch, Steve Doerksen, Alan Schmitt and Brent Watkins. A quorum was not established. Community Development Department staff present was Duane Dvorak. ADJOURNMENT CHAIR SALTONSTALL adjourned the meeting at 7:15 p.m. KO^DIAKISL ND O ROUGH 'ft. RECREATIO COMMITTEE �I By: A 0 (. 1 I atric Salton 's .1111r /lair ' ATTEST By: (,gke Sheila Smith, Secretary APPROVED: December 11, 2012