Agenda
7:30 p.m. – Call to order
Approval of the Minutes from Oct 21, 2013 meeting
1. Director’s Report – Questions/Approval (Rob)
2. Letters or Correspondence – Annual Report & 2014 Meeting Dates
3. Public comment
(5 min. period divided evenly among any participants attending; please limit comments to 2 minutes maximum. Period may be extended by unanimous vote of Commission.)
4. Region 9 Fields – STEAP Grant Request – Review & vote (Scott/Jan/Paul)
5. Topstone Leash Ordinance & Trail Planning – (Paul/Rob)
6. P & R Commission Topstone Park Survey – (Gary/Allyson/Rob)
7. RCC Storage: Gym-indoor & Maintenance-outdoor – Status (Rob /Scott)
8. Programs’ Enrollment/Budget Presentation – next steps (Rob /Paul)
9. Supplemental public comment (if needed)
(5 min. period divided evenly among any participants attending, as above)
10. Executive Session – Personnel (not to exceed 10 mins.)
11. Adjournment – no later than 9:30pm
(If meeting discussion is ongoing at 9:30p.m., a motion for adjournment will “table” discussion topic until next meeting, unless a unanimous motion is approved by the Commission for 30 minute extension or scheduling of a “special” future meeting session.)