HomeMy WebLinkAboutMinutes - PRAB - 01-16-2014MEETING MINUTES
CITY OF MILTON PARKS AND RECREATION
ADVISORY BOARD
Thursday, January 16, 2014 11:30 a.m.
Executive Conference Room, Milton City Hall
CALL TO ORDER
Meeting was called to order by Chairman Mark Reed at 11:35 a.m.
ROLL CALL
Roll call was taken by Mark Reed.
MEMBERS PRESENT
Mark Reed
Scott Stachowski
Ron Hill
Dave Duley
Dave Shannon
OTHERS PRESENT
Jim Cregge, Parks and Recreation Director
Quorum was announced by Mark Reed.
APPROVAL OF PAST MINUTES
Motion to approve minutes of the November 21S`, 2013 meeting was made by Dave Duley and seconded
by Dave Shannon. The vote was unanimous and motion carried.
PUBLIC COMMENT
No Public Comment.
NEW AND UNFINISHED BUSINESS
a. Concussion Policy: Jim Cregge presented the final draft policy for review. Motion by Dave Duley
and seconded by Ron Hill, to approve the Youth Concussion Policy as revised.
b. Background Check Policy: Jim Cregge presented the final draft policy for review. Motion by
Dave Shannon and seconded by Dave Duley to accept with revised changes.
COMMITTEE REPORTS
HYA Update by Scott Stachowski that Spring Registration is nearly complete and last minute push
brought total enrollment in line with previous year. Assessments are scheduled for the end of the
month and practices begin on February 3`d.
CITY STAFF REPORTS AND COMMUNICATION
Jim Cregge provided an update on the status of the Bell Memorial Park Project.
OTHER BUSINESS
None
ADJOURNMENT
Motion to adjourn made by Dave Duley and seconded by Dave Shannon. The vote was unanimous and
motion carried. Mark Reed adjourned the meeting at 12:01pm
Next meeting Date: February 20, 2013, 11:30 a.m.
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