REGULAR MEETING OF THE
NOVI PARKS, RECREATION AND FORESTRY COMMISSION
AGENDA
THURSDAY, FEBRUARY 10, 2005 – 7:30PM
NOVI CIVIC CENTER – COUNCIL CHAMBERS

ROLL CALL: Commissioner Burke, Enright, Schwarzlose, Staab, Staudt, Wingfield

PLEDGE OF ALLEGIANCE:

COMMITTEE REPORT:

A. Resource Development Committee

1. Novi Parks Foundation Update

STAFF REPORT:

1. Director Report

ACTION ITEMS:

1. Approval of January 13, 2005 regular meeting minutes

2. Approval of recommendation to the City Council to establish the Parks and Recreation Facility Naming Policy

3. Approval of recommendation to the City Council to establish the Naming Rights Policy

4. Approval of recommendation to the City Council to establish the Event and Program Sponsorship Policy

5. Approval of recommendation to the City Council to begin the implementation of the Cooperative Street Tree Replacement Program

6. Approval of recommendation to the City Council to purchase a stump grinder and tree chipper from the tree fund

7. Approval of recommendation to the City Council to allocate funds to replace the Lakeshore Park fence adjacent to South Lake Drive and enclosing the beach

8. Approval of recommendation to the City Council for the 2005/2006 Capital Improvement Budget Request

1. Recreation Scholarship Program (participant fees waived) for individuals in financial need

COMMISSIONER COMMENTS:

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.