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REGULAR MEETING OF THE
NOVI PARKS, RECREATION AND FORESTRY COMMISSION
AGENDA
THURSDAY, May 8, 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 Ballfield Project (Phase 1 Update)

b. 2002/2003 Capital Improvement Project Update

2. Strategic Planning Committee

a. Strategic Master Plan Update

3. Resource Development Committee

a. Sponsorship Program Update

b. Park Foundation Update

PRESENTATIONS:

REPORTS:

1. Director

2. Deputy Director

AUDIENCE PARTICIPATION:

ACTION ITEMS:

1. Approval of April 10, 2003 regular meeting minutes.

2. Consideration to recommend to the Novi City Council, a contract for design, engineering, and construction observation services for the Community Sports Park Ballfield Project-Phase 1.

DISCUSSION ITEMS:

TRACKING TABLE ITEMS:

1. Parks, Recreation and Forestry Commission Organizational Rules

4. Parks, Recreation and Forestry Commission Liaison to Novi Community School District

5. Parks, Recreation and Forestry Commission recommendation to Novi City Council to accept a land donation of 16 acres for park purposes.

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.