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2015/01/12 Parks and Recreation Commission Agenda 1 PARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK AGENDA Monday, January 12, 2015 5:30 p.m. City Hall – Council Chambers 130 Avram Ave., Rohnert Park, CA The Parks and Recreation Commission of the City of Rohnert Park welcomes your attendance, interest, and participation in its meetings regularly scheduled the third Monday of each month (unless noticed otherwise) at 5:30 p.m. in the City Hall Council Chambers. The Commission may discuss and/or take action on any or all of the items listed on this agenda. PUBLIC COMMENTS: For public comment on either listed or unlisted agenda items, please fill out a speaker card and provide it to the Commission Secretary prior to the start of the meeting. Each request for public comment will be recognized by the Commission Chair in conjunction with its respective topic. Please turn off all pagers, cellular telephones and all other communication devices upon entering the council Chambers because of electrical interference with the sound recording and TV projection systems. Call to Order - Parks and Recreation Commission Regular Meeting Roll Call: Chair Tracy____ Vice-Chair Bird___ Black___ Borr____ Griffin____ Pledge of Allegiance Acknowledgment of Meeting Agenda Posting 1. Approval of Minutes – Approval of the December 15, 2014 meeting minutes 2. Public Comment - Unscheduled public appearances for items not listed on the agenda 3. Election of Officers: The Commission will elect a Chair and Vice-chair for 2015. 4. Park Development Workshop a. Receive Report b. Provide Feedback on Park Plan 5. Pool Expense and Revenue Report a. Receive Report 6. Committee Reports: a. Golf Course Oversight Committee (Griffin; Bird) b. Bicycle Advisory Committee (Griffin; Bird) Rohnert Park Parks and Recreation Commission January 6, 2015 Page 2 of 2 7. Committee Assignments for 2015: Chair will appoint Commissioners to the various standing committees. 8. Change of Meeting Dates and/or Times: Manager Austin will report on the possibility of changing the Commission meeting days and times if desired. a. Staff Report b. Discussion c. Action (if necessary) 9. Matters to/from Commissioners a. Commission Planning Workshop Reschedule 2.1.15 b. Facility Maintenance and Development Updates c. Budget 10. Adjournment Disabled Accommodation: If you have a disability which requires an interpreter or other person to assist you while attending this Parks and Recreation Commission Meeting, please contact the City Offices at (707) 588 -3456 at least 72 hours prior to the meeting to insure arrangements for accommodation by the City. Please make sure the Community Services Department is notified as soon as possible if you have a visual impairment that requires the meeting materials be produced in another format (Braille, audio-tape, etc.).