REGULAR MEETING OF THE CALL TO ORDER: ROLL CALL: Commissioner Engebretson, Enright, Kopeika, Paul, Place, Staab, Staudt PLEDGE OF ALLEGIANCE: APPROVAL OF AGENDA: COMMITTEE REPORTS: I. Park Development Committee – Commissioner Enright II. Strategic Planning Committee – Commissioner Kopeika III. Resource Development Committee - Commissioner Staudt REPORTS: 1. Deputy Director Report 2. Director Report AUDIENCE PARTICIPATION: ACTION ITEMS: 1. Approval of December 11, 2003 regular meeting minutes and January 8, 2004 regular meeting minutes. 2. Approval of Recommendation to City Council for the acceptance of the proposed land donation of 45 acres for park purposes and the developer – completed Singh Trail connection to Nine Mile Road. DISCUSSION ITEMS: 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.
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