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HomeMy WebLinkAbout121808 - SP MinApproved January 15, 2009 CITY OF A TA SCA DERO PARKS AND RECREA TION COMMISSION MINUTES Thursday, December 18, 2008 SPECIAL HOLIDAY MEETING: 6:00 P.M. Vice Chairperson Butz called the meeting to order at 6:12 p.m. and led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Chacon, Hatch, Marks, Vice -Chairperson Butz and Chairperson Sechrist. Absent: Commissioner Dunn (excused) Commissioner Istenes (excused) Staff Present: Community Services Director Brady Cherry, Assistant to the City Manager / City Clerk Marcia McClure Torgerson, Zoo Director Alan Baker, Recreation Supervisor Paula Anton, Recreation Coordinator — Pavilion Audrey Banks and Administrative Assistant Shannon Sims. Special Guests Present: Susan Greenaway, Tom Zirk, Council Member Fonzi and Council Member Kelley. OATH OF OFFICE: 1. Administration of Oath of Office - Newly appointed Commissioners Susan Greenaway, Tom Zirk and Youth Representative Mathew O'Connell will be sworn in by City Clerk, Marcia McClure Torgerson. Page 1 of 3 Community Services Director Brady Cherry announced that Youth Representative Mathew O'Connell would not be in attendance and will be sworn in at the January 2009 meeting instead. City Clerk Marcia McClure Torgerson administered the Oath of Office to newly appointed Commissioners Susan Greenaway and Tom Zirk and Commissioner Ann Hatch. COMMUNITY FORUM: None. APPROVAL OF AGENDA: No action was taken. COMMISSION ANNOUNCEMENTS AND REPORTS: Vice Chairperson Butz commented on the Coates for Kids event in which she participated. Commissioner Hatch thanked and complimented Vice Chairperson Butz for all of her efforts with Coates for Kids. Marcia McClure Torgerson commented on how impressed she was with the organization at the Coates for Kids event. Council Member Kelley announced that he is looking forward to working with the Parks and Recreation Commission and encouraged everyone to feel free to contact him. Introductions of all in attendance were made. 1. Special Presentation by the Community Services Department — Year in Review Community Services Director Brady Cherry showed a power point presentation to the Commission regarding the Department's 2008 events, programs, accomplishments and answered questions of the Commission. No Action Was Taken. Page 2 of 3 B. ADJOURNMENT: Vice Chairperson Butz adjourned the meeting at 8:35 p.m. to the next regularly scheduled meeting of the Parks and Recreation Commission on January 15, 2009. MEETING RECORDED AND MINUTES PREPARED BY: Shannon Sims, Administrative Assistant The power point exhibit is available for review in the Community Services Department. Page 3 of 3