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REGULAR MEETING OF THE
NOVI PARKS, RECREATION AND FORESTRY COMMISSION
AGENDA
THURSDAY, March 13, 2003 7:30PM
NOVI CIVIC CENTER COUNCIL CHAMBERS

CALL TO ORDER:

ROLL CALL: Commissioner Enright, Kerbrat, Kopeika, Paul, Place, Staab, Staudt

PLEDGE OF ALLEGIANCE:

APPROVAL OF AGENDA:

COMMITTEE REPORTS:

1. Park Development Committee

a. Community Sports Park Project Phase 1

b. Next meeting date/time

2. Strategic Planning Committee

a. Strategic Master Plan

b. Next meeting date/time

3. Resource Development Committee

a. Park Development Fund / Park Foundation

b. Grant Programs

PRESENTATIONS:

1. Novi Jaguar Soccer Association Partnership with Novi Parks, Recreation and Forestry Department

2. Overview of Forestry Division and Street Tree Ordinance

3. Overview of 2003 Novi Parks, Recreation and Forestry Department concessions operations

REPORTS:

1. Director

2. Deputy Director

AUDIENCE PARTICIPATION:

ACTION ITEMS:

1. Approval of February 13, 2003 regular meeting minutes.

2. Consideration to recommend to the Novi City Council, the acceptance of 16 acres of land for park purposes- tabled at February 13, 2003 meeting

3. Approval of Novi Jaguars Soccer Association 2003 Facility Reservation

4. Consideration to recommend to the Novi City Council, the priorities and funding options for the Community Sports Park Project Phase 1

DISCUSSION ITEMS:

1. Novi Community School District and Parks, Recreation and Forestry partnership

2. Novi Parks Recreation and Forestry Commission Organization Rules and Order of Business

INFORMATION ITEMS:

1. Youth Sports Team Placement Policy

2. Tracking Table Items

COMMISSIONER COMMENTS:

ADJOURNMENT:

NOTICE: People with disabilities needing accommodations for effective participation in this meeting should contact the Parks, Recreation and Forestry Department (248) 347-0400 at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.