View Minutes for this meeting 

REGULAR MEETING OF THE
NOVI PARKS, RECREATION AND FORESTRY COMMISSION
AGENDA
THURSDAY, DECEMBER 11, 2003 7:30PM
NOVI CIVIC CENTER COUNCIL CHAMBERS

CALL TO ORDER:

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

PLEDGE OF ALLEGIANCE:

APPROVAL OF AGENDA:

COMMITTEE REPORTS:

I. Park Development Committee Commissioner Enright

II. Strategic Planning Committee Commissioner Kopeika

III. Resource Development Committee - Commissioner Staudt

REPORTS:

1. Emerald Ash Borer Management Plan Steve Printz

2. Power Park Needs Assessment Derek Smith

3. Americans with Disabilities Act Improvements Matt Wiktorowski

4. Re-use of Fire Station #4 Jack Lewis

5. Deputy Director Report

6. Director Report

AUDIENCE PARTICIPATION:

ACTION ITEMS:

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

2. Approval of Recommendation to Novi City Council for a seven (7) year contract with Coca-Cola Enterprises, Inc. for the provision of beverage products at city facilities in the amount of $156,100.

3. Approval of the 2004/05 Capital Improvement Budget recommendation to the Novi Planning Commission, Capital Improvement Committee, and City Council..

DISCUSSION 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.