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Minutes |
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Members Present: |
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Jerome Dobrzelewski, Al
Luurtsema, Al Pecar, Jerry Basch, Russ Blasdell, |
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Members Absent: |
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Jim Ferguson, Mike Meriwether,
and |
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Staff Present: |
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Howard Yamaguchi and
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Others Present: |
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None |
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I. Call to Order |
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Pete
Garwood called the meeting to order at |
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II. Election of New Chairman |
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Pete Garwood informed the Commission
of the resignation of Jerome Dobrzelewski as chairman, due to his increased
workload as the new chair of the County Road Commission. He will remain on the Council as a regular
member. Pete then opened the floor to
nominations for the position of chairman. |
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Motion by Al Pecar, supported by
Jerome Dobrzelewski, to nominate Al Luurtsema as the chairman. Motion by Jerome Dobrzelewski to
close nomination and cast a unanimous ballot. --- Motion passed. Unanimous |
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Motion by Al Luurtsema,
supported by Al Pecar (?), to nominate Jerry Basch as the vice chairman. Motion by Jerome Dobrzelewski to
close nomination and cast a unanimous ballot. --- Motion passed. Unanimous |
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Pete Garwood then turned over the
meeting to Al Luurtsema. |
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III. Approval of the Minutes of the |
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In the discussion of the minutes,
there was some discussion
on the history of the County’s previous efforts to acquire Sand Hill as a
county park. Al Pecar and
Motion by Al Luurtsema,
supported by Al Pecar to approve the minutes of the |
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IV. |
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Jerry Basch briefed the Commission on
the last |
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Howard briefed the Parks & Recreation
Commission on a County Parks Committee decision to initiate talks with the |
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Discussion took place concerning the Elk Rapids
Dam’s safety problem in response to a question by Al Luurtsema on the recent
death of a sports fisherman near the dam.
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V. Wetzel Lake Project |
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Janet Person, Howard, and Al Pecar briefed the
Parks & Rec Commission on the first meeting between the County and
Township on |
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Janet noted that we are
budgeted for some |
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Further discussion on |
VI. |
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Russ Blasdell noted
that there was nothing to report on CRNA planning at this point. Janet Person added that the Conservation
District received a grant for $10,000 from the tribes to do some work in the
CRNA. Discussion ensued on the
navigability of the |
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VII. Antrim County Parks Bulletin/Flyer/Publication |
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Allen Pecar reported some
progress in the database project. Some
of the County Lands Book info on public access sites has been input into an
Access database. The ultimate objective:
publication of brochure(s), also have a countywide database. |
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VIII. Vision Statement |
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The group approved a short
vision statement to be placed in the Rotary Charities grant application
requesting funding for |
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IX. Meeting Dates for 2003 |
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The Parks & Recreation
Commission meetings will continue to be held on the 4th Thursday
of every month. |
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X. Other Matters |
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The turfgrass survey is now
complete, thanks to the efforts of |
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XI. Adjournment |
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Meeting adjourned at |
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The next meeting will be
on |