August 9, 2023 at 6:00 PM - Alpena County Parks & Recreation Commission Meeting
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1 CALL MEETING TO ORDER
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2 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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3 ROLL CALL
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4 PUBLIC COMMENT (3 minute limit per person)
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5 ADOPTION OF AGENDA
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6 911/Emergency Director Kim Elkie
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6 1) 911 Emergency Response Discussion - Sunken Lake Park
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7 APPROVAL OF CONSENT CALENDAR (attached)
ACTION ITEM #1: Motion to approve the Consent Calendar and Minutes which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
Attachments:
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8 BUDGET ADJUSTMENTS (attached)
ACTION ITEM #2 Motion to approve the Budget Adjustments as presented.
Attachments:
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9 TREASURER'S REPORT
ACTION ITEM #3: Motion to accept and file the Treasurers Report for May 2023 as presented. Roll call vote is necessary with 6 ayes. |
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10 APPROVAL OF BILLS
ACTION ITEM #4: Motion to approve to pay the bills as presented. Roll call vote is necessary with 6 ayes. |
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11 APPROVAL OF REFUNDS
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12 NEW BUSINESS
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12 1) INFORMATION ONLY: Monthly Fuel Reports June & July 2023 (attached)
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13 OLD BUSINESS
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14 COMMENTS FROM THE BOARD (*not Public Comment)
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15 **Next Parks Commission Meeting: September 13, 2023 at 6:00 p.m. in Howard Male Conference Room
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16 ADJOURNMENT
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