PARKS, RECREATION & CULTURAL SERVICES COMMISSION AGENDA
CITY OF NOVI
Regular Meeting
 Thursday, August 20, 2015 7PM
Council Chambers | Novi Civic Center |45175 Ten Mile Road
248.347.0400


 1.        PLEDGE OF ALLEGIANCE:  
 
 2.        ROLL CALL:  Commissioners Jewell, Bauss, Dooley, Pratt, Staab, Torimoto, Wingfield, Student Representatives Aria Thakore, Katherine Wei
 
 3.        APPROVAL OF AGENDA:
 
 4.        CITIZEN COMMENTS:
 
 5.        APPROVAL OF MINUTES:
 

A. Approval of July minutes
( Click for this packet item)


6.        COMMITTEE REPORTS:
 

A.        Walkable Novi – Commissioners Torimoto & Bauss
B.         Novi Park Foundation – Commissioner Staab
C.        Grants Committee – Commissioners Jewell & Wingfield

 
 7.        STAFF REPORTS:
 
            A.        Administration Division – Director Jeff Muck
                        1. CAPRA highlights
                        2. National ASA tournament wrap up
                        3. Michigan Natural Resource Trust Fund Grants                                              
 
            B.         Recreation Division – Deputy Director Tracie Ringle
                        1. Fall programming highlights
                                   
            C.        Older Adults – Older Adult Services Manager Karen Kapchonick
                        1. Programs & Services
 
       
8.       MATTERS FOR COMMISSION DISCUSSION AND/OR ACTION:

 
A. Motion to appoint Commissioners to Committees:

      1. Walkable Novi

Butch Wingfield
Doug Bauss

      2. Novi Park Foundation

Harry Torimoto
Jerry Jewell
Charley Staab will remain as Foundation Board member

      3. Grants Committee

Scott Pratt
Jay Dooley
 
B. Approval of Resolution to renew Parks, Recreation and Cultural Services (PRCS) Cultural Arts Advisory Board and Older Adult Services Advisory Board, with member attendance requirement amendment.
( Click for the Arts Advisory Board packet item)
( Click for the Older Adult Advisory Board packet item)

                       
 9.      CITIZEN COMMENTS:
           
10.      COMMISSIONER COMMENTS:
           
11.      ADJOURNMENT
           
12.      FUTURE EVENTS:         
 
            August 2015
               
    20    Parks, Recreation & Cultural Services Commission – Council Chambers – 7 p.m.
    22 & 23 Novi Cricket Cup – Power Park – 8 a.m. – 8 p.m.
    24    City Council – Council Chambers – 7 p.m.
                27    Concert Band Summer Concert – Fuerst Park – 7:30 p.m.
 
            September 2015
 
                 7     City Offices Closed
               11     Fire Up Fest – Novi Civic Center – 9:30 – 11:45 p.m. High School Students only
               14     City Council – Council Chambers – 7 p.m.
               17     Parks, Recreation & Cultural Services Commission – Council Chambers – 7 p.m.
               28     City Council – Council Chambers – 7 p.m.
           
 
           
NOTICE:  People with disabilities needing accommodations for effective participation in this meeting should contact the Parks, Recreation and Cultural Services Department 248.347.0400 at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.

Minutes File
All items