REGULAR MEETING OF THE
NOVI PARKS, RECREATION AND FORESTRY COMMISSION
AGENDA
THURSDAY, AUGUST 14, 2003 – 7:30PM
NOVI CIVIC CENTER – COUNCIL CHAMBERS

CALL TO ORDER:

ROLL CALL: Commissioner Engebretson, Enright, Kopeika, Paul, Place, Staab, Staudt

PLEDGE OF ALLEGIANCE:

APPROVAL OF AGENDA:

PRESENTATIONS: Street Tree Replacement Program (Steve Printz)

COMMITTEE REPORTS:

1. Strategic Planning Committee (Commissioner Kopeika)

a. Presentation of Strategic Master Plan to City Council on August 15, 2003

2. Park Development Committee (Commissioner Place)

a. Rotary Park restroom facility

b. Accessible pathway construction in parks

c. Community Sports Park ball field project

3. Resource Development Committee (Commissioner Staudt)

 

REPORTS:

1. Director

2. Deputy Director

AUDIENCE PARTICIPATION:

 

ACTION ITEMS:

1. Approval of July 17, 2003 regular meeting minutes.

2. Approval of Parks, Recreation and Forestry Commission Organizational Rules and Order of Business (Randy Auler)

3. Approval of recommendation to City Council to award bid for the Community Sports Park ball field project (Randy Auler)

DISCUSSION ITEMS:

1. Community recreation facility use update (Jack Lewis)

2. City of Novi Emergency Preparedness Plan (Randy Auler)

COMMISSIONER COMMENTS:

 

ADJOURNMENT:

NOTICE: People with disabilities needing accommodations for effective participation in this meeting should contact the Parks, Recreation and Forestry Department (248) 347-0400 at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.