HomeMy WebLinkAboutAG 2018 0305 PR SPC SPECIAL PARKS AND RECREATION COMMISSION MEETING
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PARKS AND RECREATION COMMISSION
SPECIAL MEETING ANNOTATED AGENDA
MARCH 05, 2018
07:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:04 P.M.
2. PLEDGE OF ALLEGIANCE:
COMMISSIONER THOMPSON LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISSIONER ESTRELLA, COMMISSIONER NORWALT,
COMMISSIONER THOMPSON, VICE CHAIR PFLAUMER AND CHAIR MORGAN.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of Chair and Vice Chair.
SANDRA THOMPSON WAS VOTED IN AS CHAIR AND GEORGE ESTRELLA
WAS VOTED IN AS 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:
COMMISSIONERS MADE ANNOUNCEMENTS ON UPCOMING EVENTS.
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SPECIAL PARKS AND RECREATION COMMISSION MEETING
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Recreation Programs and Rentals Quarterly Report Summer 2017.
Staff Recommendation: Provide Feedback on Report. (Staff: Stephanie
Anderson)
AGENDA REPORT 2018 0305 PR REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
B. Consider Oral Report on Upcoming Recreation Programs. Staff
Recommendation: Staff will provide oral report. (Staff: Stephanie Anderson)
AGENDA REPORT 2018 0305 PR REG ITEM 08B
RECEIVED ORAL REPORT.
C. Consider the Fiscal Year 2017-2019 Mission Statement, Priorities. Goals and
Objectives. Staff Recommendation: Receive and file report. (Staff: Jeremy
Laurentowski)
AGENDA REPORT 2018 0305 PR REG ITEM 08C
APPROVED STAFF RECOMMENDATION TO RECEIVE AND FILE REPORT.
9. CONSENT CALENDAR:
A. Approval of Minutes Of the Park and Recreation Commission's Special Meeting
of January 10. 2018. Staff Recommendation: Approve as presented.
AGENDA REPORT 2018 0305 PR REG ITEM 09A
APPROVED CONSENT CALENDAR. (VOICE VOTE: 5-0).
10. ADJOURNMENT:
7:44 P.M.
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