HomeMy WebLinkAboutAG 2020 0302 PR REG 0
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PARKS AND RECREATION COMMISSION
REGULAR MEETING ANNOTATED AGENDA
MARCH 02, 2020
06:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:35 P.M.
2. PLEDGE OF ALLEGIANCE:
ADMINISTRATIVE ASSISTANT KIMBERLY SEXTON LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISSIONERS GUNNING AND MORGAN, VICE CHAIR
NORWALT AND CHAIR ESTRELLA.
ABSENT: COMMISSIONER THOMPSON.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of Chair and Vice Chair.
AGENDA REPORT 2020 0302 PR REG ITEM 04A
VICE CHAIR NORWALT WAS VOTED IN AS NEW CHAIR AND
COMMISSIONER GUNNING WAS VOTED IN A NEW VICE CHAIR.
5. PUBLIC COMMENTS:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from
the Consent Calendar shall be identified under this section.
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
THE COMMISSIONERS MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Fiscal Year 2019-2020 and Fiscal Year 2020-2021 Mission
Statement, Strategies, Goals and Objectives. Staff Recommendation: Receive
and file report. (Staff: Jeremy Laurentowski)
AGENDA REPORT 2020 0302 PR REG ITEM 08A
RECEIVED AND FILED REPORT. (VOICE VOTE: UNANIMOUS)
9. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS)
A. Approval of Minutes of the Regular Parks and Recreation Commission Meeting
of December 2, 2019. Staff Recommendation: Approve as presented.
AGENDA REPORT 2020 0302 PR REG ITEM 09A
APPROVED STAFF RECOMMENDATION.
B. Approval of Minutes of the Special Parks and Recreation Commission Meeting
of December 7, 2019. Staff Recommendation: Approve as presented.
AGENDA REPORT 2020 0302 PR REG ITEM 09B
APPROVED STAFF RECOMMENDATION.
10. ADJOURNMENT:
7:08 P.M.